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J. FRANK AVEY, P.A. - Florida Company Profile

Company Details

Entity Name: J. FRANK AVEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. FRANK AVEY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 1999 (26 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P99000039220
FEI/EIN Number 650916489

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

Address: 260 BETH STACEY BLVD, SUITE 130, LEHIGH ACRES, FL, 33936, US
Mail Address: 260 BETH STACEY BLVD, SUITE 130, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVEY J. FRANK President 260 Beth Stacey Blvd, LEHIGH ACRES, FL, 33936
AVEY J. FRANK Agent 260 Beth Stacey Blvd, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 260 Beth Stacey Blvd, Suite 130, LEHIGH ACRES, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 260 BETH STACEY BLVD, SUITE 130, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2014-09-26 260 BETH STACEY BLVD, SUITE 130, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8547537109 2020-04-15 0455 PPP 260 beth stacey blvd, Suite 130, LEHIGH ACRES, FL, 33936-6074
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39800
Loan Approval Amount (current) 39800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33936-6074
Project Congressional District FL-17
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40064.23
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State