Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33431
    5. ›
  5. GREGORY S. GEFEN, P.A.

GREGORY S. GEFEN, P.A. - Florida Company Profile

Company Details

Entity Name: GREGORY S. GEFEN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGORY S. GEFEN, 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: 19 Oct 1995 (30 years ago)
Document Number: P95000080742
FEI/EIN Number 650615670

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2500 N MIlitary Trail #450, BOCA RATON, FL, 33431, US
Mail Address: 2500 N MIlitary Trail #450, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2023 812873097 2024-09-04 GREGORY S. GEFEN, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2022 812873097 2023-10-04 GREGORY S. GEFEN, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2021 812873097 2022-10-11 GREGORY S. GEFEN, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2020 812873097 2021-09-20 GREGORY S. GEFEN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2019 812873097 2020-10-08 GREGORY S. GEFEN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2018 812873097 2019-10-10 GREGORY S. GEFEN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2017 812873097 2018-09-17 GREGORY S. GEFEN, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature
GREGORY S. GEFEN, P.A. 401(K) PROFIT SHARING PLAN 2016 812873097 2017-09-25 GREGORY S. GEFEN, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 5619880088
Plan sponsor’s address 1801 N. MILITARY TRAIL, SUITE 203, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing GREGORY S. GEFEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEFEN GREGORY S Director 2500 N MIlitary Trail #450, BOCA RATON, FL, 33431
GEFEN GREGORY S President 2500 N MIlitary Trail #450, BOCA RATON, FL, 33431
Gefen Gregory Agent 2500 N MIlitary Trail #450, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000077599 GEFEN WERBER LAW GROUP ACTIVE 2022-06-28 2027-12-31 - 2500 N MILITARY TRAIL #450, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 2500 N MIlitary Trail #450, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-29 2500 N MIlitary Trail #450, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-12-29 2500 N MIlitary Trail #450, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2015-04-29 Gefen, Gregory -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414647208 2020-04-27 0455 PPP 1801 N Military Trial #203, Boca Raton, FL, 33431
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128300
Loan Approval Amount (current) 128300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129238.52
Forgiveness Paid Date 2021-01-28

Companies related by officers

GEFEN GREGORY S

ALL REGENCY TITLE COMPANY - Active
Domestic Profit (1998 )
ALL REGENCY TITLE COMPANY - Active
Domestic Profit (1998 )
ERICKSON FAMILY HEALTH & WELLNESS CHIROPRACTIC CENTER, P.A. - Inactive
Domestic Profit (1998 - 1999)
GEFEN & D'AMBROSIO LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)
GEFEN & D'AMBROSIO LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)
BULLITT SECURITY, INC. - Inactive
Domestic Profit (1998 - 1999)

Companies related by address

No other companies in our directory share the same address as GREGORY S. GEFEN, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated