LAW OFFICES OF MARTIN SCHWARTZ IMMIGRATION AND CIVIL LAW, P.A.

Company Details

Entity Name:	LAW OFFICES OF MARTIN SCHWARTZ IMMIGRATION AND CIVIL LAW, P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	16 Jun 1998 (27 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	05 May 2006 (19 years ago)
Document Number:	P98000054673
FEI/EIN Number	593518340
Address:	4925 INDEPENDENCE PKWY, SUITE 195, TAMPA, FL, 33634, US
Mail Address:	LAW OFFICES OF MARTIN SCHWARTZ, 4925 INDEP, SUITE 195, TAMPA, FL, 33634, US
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
SCHWARTZ MARTIN B	Agent	4925 INDEPENDENCE PKWY, SUITE 195, TAMPA, FL, 33634

Name	Role	Address
SCHWARTZ MARTIN BPreside	President	4925 INDEPENDENCE PKWY, STE 195, TAMPA, FL, 33634

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-05-01	4925 INDEPENDENCE PKWY, SUITE 195, TAMPA, FL 33634	No data
CHANGE OF MAILING ADDRESS	2024-05-01	4925 INDEPENDENCE PKWY, SUITE 195, TAMPA, FL 33634	No data
REGISTERED AGENT ADDRESS CHANGED	2024-05-01	4925 INDEPENDENCE PKWY, SUITE 195, TAMPA, FL 33634	No data
REINSTATEMENT	2006-05-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000435216	ACTIVE	1000000932008	HILLSBOROU	2022-08-30	2032-09-14	$ 556.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000259014	TERMINATED	1000000889155	HILLSBOROU	2021-05-20	2031-05-26	$ 656.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5480048602

2021-03-20

0455

PPP

8451 W Linebaugh Ave, Tampa, FL, 33625-3729

Loan Status Date	2021-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5500
Loan Approval Amount (current)	5500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33625-3729
Project Congressional District	FL-14
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	51009
Originating Lender Name	First-Citizens Bank & Trust Company
Originating Lender Address	Raleigh, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5559.52
Forgiveness Paid Date	2022-05-09

Date of last update: 01 Feb 2025