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FLORIDA IEP ADVOCATE, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA IEP ADVOCATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA IEP ADVOCATE, INC. 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: 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: 09 Aug 2019 (6 years ago)
Document Number: P19000064080
FEI/EIN Number 842765501

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

Address: 1852 FIRST STREET NORTH, WINTER HAVEN, FL, 33881, US
Mail Address: P O BOX 3142, WINTER HAVEN, FL, 33885, US
ZIP code: 33881
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAL MONIFIA WDr. Director PO BOX 3142, WINTER HAVEN, FL, 33885
NEAL MONIFIA WDr. President PO BOX 3142, WINTER HAVEN, FL, 33885
NEAL MONIFIA WDr. Secretary PO BOX 3142, WINTER HAVEN, FL, 33885
NEAL MONIFIA WDr. Treasurer PO BOX 3142, WINTER HAVEN, FL, 33885
NEAL MONIFIA WDr. Agent 1852 FIRST STREET NORTH, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000113701 NATIONWIDE IEP ADVOCATES, P.A. ACTIVE 2024-09-11 2029-12-31 - PO BOX 3142, WINTER HAVEN, FL, 33885

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 NEAL, MONIFIA W, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 1852 FIRST STREET NORTH, Suite C, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-25 1852 FIRST STREET NORTH, STE C, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2022-06-25 1852 FIRST STREET NORTH, STE C, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-11
Domestic Profit 2019-08-09

USAspending Awards / Financial Assistance

Date:
2020-08-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-137500.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State