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MARK DOWNEY & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARK DOWNEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK DOWNEY & ASSOCIATES, 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: 17 Apr 1998 (27 years ago)
Document Number: P98000035693
FEI/EIN Number 593500946

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

Address: 7555 HWY 98, W., SUITE C, PENSACOLA, FL, 32506, US
Mail Address: 11712 Chanticleer Ct, PENSACOLA, FL, 32507, US
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARK DOWNEY & ASSOCIATES, INC., ALABAMA 000-931-918 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2023 593500946 2024-07-09 MARK DOWNEY & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2022 593500946 2023-06-12 MARK DOWNEY & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2021 593500946 2022-06-28 MARK DOWNEY & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2020 593500946 2021-05-24 MARK DOWNEY & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2019 593500946 2020-04-15 MARK DOWNEY & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2020-04-15
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2018 593500946 2019-03-14 MARK DOWNEY & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 W. HIGHWAY 98, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2019-03-14
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2017 593500946 2018-02-19 MARK DOWNEY & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 7555 HIGHWAY 98W, SUITE C, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2018-02-19
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature
MARK DOWNEY & ASSOCIATES, INC. 401(K) PLAN 2016 593500946 2017-04-24 MARK DOWNEY & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8504566616
Plan sponsor’s address 9409 HIGHWAY 98 WEST, SUITE 50, PENSACOLA, FL, 32506

Signature of

Role Plan administrator
Date 2017-04-24
Name of individual signing MARK DOWNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOWNEY MARK President 11712 Chanticleer Ct, PENSACOLA, FL, 32507
DOWNEY JUDITH Treasurer 11210 SEAGLADE DRIVE, PENSACOLA, FL, 32507
DOWNEY MARK Agent 11712 Chanticleer Ct, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 310 N/ Navy Blvd, SUITE A, PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2025-01-29 310 N/ Navy Blvd, SUITE A, PENSACOLA, FL 32507 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 11712 Chanticleer Ct, PENSACOLA, FL 32507 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6021518901 2021-05-01 0491 PPS 7555 W Highway 98, Pensacola, FL, 32506-8932
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70323
Loan Approval Amount (current) 70323
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32506-8932
Project Congressional District FL-01
Number of Employees 11
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70644.75
Forgiveness Paid Date 2021-10-20
5530997303 2020-04-30 0491 PPP 7555 Highway 98 West, Pensacola, FL, 32506
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94500
Loan Approval Amount (current) 94500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32506-0100
Project Congressional District FL-01
Number of Employees 11
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95398.4
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State