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WHITED LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: WHITED LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITED LAW FIRM, 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: 30 Dec 1998 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Jan 2005 (20 years ago)
Document Number: P98000107986
FEI/EIN Number 593565077

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

Address: 500 North Oleander Avenue, Daytona Beach, FL, 32118, US
Mail Address: 384 Chesham Street, Ormond Beach, FL, 32174, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITED, III FLEM K Director 384 Chesham Street, ORMOND BEACH, FL, 32174
WHITED, III FLEM K President 384 Chesham Street, ORMOND BEACH, FL, 32174
WHITED CYNTHIA K Vice President 384 Chesham Street, Ormond Beach, FL, 32174
WHITED CYNTHIA K Agent 384 Chesham Street, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 500 North Oleander Avenue, Daytona Beach, FL 32118 -
CHANGE OF MAILING ADDRESS 2021-03-07 500 North Oleander Avenue, Daytona Beach, FL 32118 -
REGISTERED AGENT NAME CHANGED 2021-03-07 WHITED, CYNTHIA K -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 384 Chesham Street, Ormond Beach, FL 32174 -
AMENDMENT AND NAME CHANGE 2005-01-28 WHITED LAW FIRM, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665568300 2021-01-29 0491 PPS 150 S Palmetto Ave Ste 102, Daytona Beach, FL, 32114-4336
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-4336
Project Congressional District FL-06
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6553.6
Forgiveness Paid Date 2021-12-08

Date of last update: 02 May 2025

Sources: Florida Department of State