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DAVID A. THERIAQUE, P.A. - Florida Company Profile

Company Details

Entity Name: DAVID A. THERIAQUE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID A. THERIAQUE, 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: 01 Jul 1996 (29 years ago)
Document Number: P96000055649
FEI/EIN Number 593394413

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

Address: 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32308
Mail Address: 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THERIAQUE DAVID A Director 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32308
THERIAQUE DAVID A Agent 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000029169 THERIAQUE & SPAIN ACTIVE 2010-03-31 2025-12-31 - 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2007-01-08 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 433 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7557007200 2020-04-28 0491 PPP 433 NORTH MAGNOLIA DR, TALLAHASSEE, FL, 32308-5083
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136248.5
Loan Approval Amount (current) 136248.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-5083
Project Congressional District FL-02
Number of Employees 11
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 137399.04
Forgiveness Paid Date 2021-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State