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LAW OFFICE OF DENARO J. ALLEN, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF DENARO J. ALLEN, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LAW OFFICE OF DENARO J. ALLEN, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Dec 2018 (6 years ago)
Document Number: P18000099016
FEI/EIN Number 83-2894735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1317 EDGEWATER DR #976, ORLANDO, FL 32804
Mail Address: PO BOX 421183, KISSIMMEE, FL 34742
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIL SAFE ACCOUNTING LLC Agent -
ALLEN, DENARO J PRESIDENT PO BOX 421183, KISSIMMEE, FL 34742

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1317 EDGEWATER DR #976, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8248027403 2020-05-18 0455 PPP 20 South Rose Avenue 8, Kissimmee, FL, 34741
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1423.34
Loan Approval Amount (current) 1423.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1438.7
Forgiveness Paid Date 2021-06-17
2086749006 2021-05-14 0455 PPS 305 E Dakin Ave Apt 14, Kissimmee, FL, 34741-5757
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33088
Loan Approval Amount (current) 33088
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-5757
Project Congressional District FL-09
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33330.95
Forgiveness Paid Date 2022-03-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State