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LAW OFFICES OF CHARLES G. WHITE, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF CHARLES G. WHITE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF CHARLES G. WHITE, 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: 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: 21 Apr 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Aug 1997 (28 years ago)
Document Number: P94000030482
FEI/EIN Number 650484409

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

Address: 1031 IVES DAIRY ROAD, SUITE #228, MIAMI, FL, 33179
Mail Address: 1031 IVES DAIRY ROAD, SUITE #228, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF CHARLES G. WHITE PA 401K PLAN 2013 650484409 2014-10-14 LAW OFFICES OF CHARLES G. WHITE P.A . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3059140160
Plan sponsor’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179
LAW OFFICES OF CHARLES G. WHITE PA 401K PLAN 2012 650484409 2013-10-15 LAW OFFICES OF CHARLES G. WHITE P.A . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3059140160
Plan sponsor’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CHARLES G. WHITE
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF CHARLES G. WHITE PA 401K PLAN 2011 650484409 2012-10-15 LAW OFFICES OF CHARLES G. WHITE P.A . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3059140160
Plan sponsor’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179

Plan administrator’s name and address

Administrator’s EIN 650484409
Plan administrator’s name LAW OFFICES OF CHARLES G. WHITE P.A .
Plan administrator’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179
Administrator’s telephone number 3059140160

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing CHARLES G. WHITE
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF CHARLES G. WHITE PA 401K PLAN 2010 650484409 2011-10-16 LAW OFFICES OF CHARLES G. WHITE P.A . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3059140160
Plan sponsor’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179

Plan administrator’s name and address

Administrator’s EIN 650484409
Plan administrator’s name LAW OFFICES OF CHARLES G. WHITE P.A .
Plan administrator’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179
Administrator’s telephone number 3059140160

Signature of

Role Plan administrator
Date 2011-10-16
Name of individual signing CHARLES G. WHITE
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF CHARLES G. WHITE PA 401K PLAN 2009 650484409 2010-10-15 LAW OFFICES OF CHARLES G. WHITE P.A . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3059140160
Plan sponsor’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179

Plan administrator’s name and address

Administrator’s EIN 650484409
Plan administrator’s name LAW OFFICES OF CHARLES G. WHITE P.A .
Plan administrator’s address 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179
Administrator’s telephone number 3059140160

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing CHARLES G. WHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITE CHARLES G President 1031 IVES DAIRY ROAD #228, MIAMI, FL, 33179
WHITE CHARLES G Agent 1031 IVES DAIRY ROAD, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-07-23 1031 IVES DAIRY ROAD, SUITE #228, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-07-23 1031 IVES DAIRY ROAD, SUITE #228, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2002-07-23 1031 IVES DAIRY ROAD, 228, MIAMI, FL 33179 -
REINSTATEMENT 1997-08-11 - -
REGISTERED AGENT NAME CHANGED 1997-08-11 WHITE, CHARLES G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3801928500 2021-02-24 0455 PPS 1031 Ives Dairy Rd Ste 228, Miami, FL, 33179-2502
Loan Status Date 2022-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43507
Loan Approval Amount (current) 43507.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2502
Project Congressional District FL-24
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44178.08
Forgiveness Paid Date 2022-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State