| Entity Name: | LAW OFFICE OF MITCHELL GHANEIE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF MITCHELL GHANEIE, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000007815 |
| FEI/EIN Number |
83-3334807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 WEST TOWN PLACE, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 319 WEST TOWN PLACE, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANEIE MITCHELL R | President | 319 WEST TOWN PLACE, SAINT AUGUSTINE, FL, 32092 |
| GHANEIE MITCHELL R | Agent | 196 ANTILLES RD., SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 319 WEST TOWN PLACE, SUITE 27, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 319 WEST TOWN PLACE, SUITE 27, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 196 ANTILLES RD., SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5470367702 | 2020-05-01 | 0491 | PPP | 475 W TOWN PL STE 205K, SAINT AUGUSTINE, FL, 32092-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
