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  5. HAUGHT FINANCIAL GROUP, INC.

HAUGHT FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HAUGHT FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAUGHT FINANCIAL GROUP, 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 Dec 1997 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Mar 2010 (15 years ago)
Document Number: P97000103807
FEI/EIN Number 593481890

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 125 Clear Lake Drive, Ponte Vedra Beach, FL, 32082, US
Mail Address: 125 Clear Lake Drive, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAUGHT FINANCIAL GROUP, INC. 2017 593481890 2018-09-05 HAUGHT FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9042347164
Plan sponsor’s address 125 CLEAR LAKE DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-05
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2017 593481890 2018-06-18 HAUGHT FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9042347164
Plan sponsor’s address 125 CLEAR LAKE DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2016 593481890 2017-06-07 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9042347164
Plan sponsor’s address PO BOX 3158, PONTE VEDRA BEACH, FL, 320043158

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2015 593481890 2016-08-09 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 322161113

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2014 593481890 2015-06-26 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 322161113

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2013 593481890 2014-07-16 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2012 593481890 2013-06-10 HAUGHT FINANCIAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing PHILIP G HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-10
Name of individual signing PHILIP G HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2011 593481890 2012-05-16 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 593481890
Plan administrator’s name HAUGHT FINANCIAL GROUP, INC.
Plan administrator’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9046425350

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing PHILIP HAUGHT
Valid signature Filed with authorized/valid electronic signature
HAUGHT FINANCIAL GROUP, INC. 2010 593481890 2011-07-08 HAUGHT FINANCIAL GROUP, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 593481890
Plan administrator’s name HAUGHT FINANCIAL GROUP, INC.
Plan administrator’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9046425350
HAUGHT FINANCIAL GROUP, INC. 2010 593481890 2011-07-18 HAUGHT FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9046425350
Plan sponsor’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 593481890
Plan administrator’s name HAUGHT FINANCIAL GROUP, INC.
Plan administrator’s address 8833 PERIMETER PARK BLVD SUITE 703, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9046425350

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PHILIP G HAUGHT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAUGHT PHILIP G President 125 Clear Lake Drive, Ponte Vedra Beach, FL, 32082
HAUGHT PHILIP G Treasurer 125 Clear Lake Drive, Ponte Vedra Beach, FL, 32082
HAUGHT PHILIP G Director 125 Clear Lake Drive, Ponte Vedra Beach, FL, 32082
FT CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 501 RIVERSIDE AVENUE, SUITE 700, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2023-04-02 FT CORPORATE SERVICES, LLC -
CHANGE OF MAILING ADDRESS 2021-01-30 125 Clear Lake Drive, Ponte Vedra Beach, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-04 125 Clear Lake Drive, Ponte Vedra Beach, FL 32082 -
CANCEL ADM DISS/REV 2010-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2004-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-30
Reg. Agent Change 2020-04-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4305007701 2020-05-01 0491 PPP 125 CLEAR LAKE DRIVE, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34770
Loan Approval Amount (current) 34770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34990.05
Forgiveness Paid Date 2020-12-28
3375778510 2021-02-23 0491 PPS 125 Clearlake Dr, Ponte Vedra Beach, FL, 32082-2178
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33920
Loan Approval Amount (current) 33920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2178
Project Congressional District FL-05
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34159.13
Forgiveness Paid Date 2021-12-01

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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