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DAVID L. MARGOLESKY, P.A. - Florida Company Profile

Company Details

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

DAVID L. MARGOLESKY, 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: 13 Aug 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: P97000070152
FEI/EIN Number 650774409

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

Address: 8525 SW 92 Street, MIAMI, FL, 33156, US
Mail Address: 8525 SW 92 Street, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOLESKY DAVID L President 13620 SW 103 PLACE, MIAMI, FL, 33176
MARGOLESKY DAVID L Secretary 13620 SW 103 PLACE, MIAMI, FL, 33176
MARGOLESKY DAVID L Director 13620 SW 103 PLACE, MIAMI, FL, 33176
MARGOLESKY DAVID L Agent 8525 SW 92 Street, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-25 - -
REGISTERED AGENT NAME CHANGED 2024-04-25 MARGOLESKY, DAVID LESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 8525 SW 92 Street, B-5, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-01-25 8525 SW 92 Street, B-5, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 8525 SW 92 Street, B-5, MIAMI, FL 33156 -

Documents

Name Date
REINSTATEMENT 2024-04-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2783717207 2020-04-16 0455 PPP 10761 SW 104 Street, Miami, FL, 33176
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3168.75
Forgiveness Paid Date 2021-09-14
9482278407 2021-02-17 0455 PPS 10761 SW 104th St, Miami, FL, 33176-8164
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33176-8164
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3150
Forgiveness Paid Date 2021-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State