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KAREN O. GAFFNEY, P.A. - Florida Company Profile

Company Details

Entity Name: KAREN O. GAFFNEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAREN O. GAFFNEY, 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: 14 Jul 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 1999 (26 years ago)
Document Number: P99000062599
FEI/EIN Number 593587141

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

Address: 205 WEST DAMPIER ST., INVERNESS, FL, 34450
Mail Address: 205 WEST DAMPIER ST., INVERNESS, FL, 34450
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFNEY KAREN O President 205 WEST DAMPIER ST., INVERNESS, FL, 34450
GAFFNEY KAREN O Secretary 205 WEST DAMPIER ST., INVERNESS, FL, 34450
GAFFNEY KAREN O Treasurer 205 WEST DAMPIER ST., INVERNESS, FL, 34450
GAFFNEY KAREN O Vice President 205 WEST DAMPIER ST., INVERNESS, FL, 34450
GAFFNEY KAREN O Agent 205 WEST DAMPIER ST., INVERNESS, FL, 34450
GAFFNEY KAREN O Director 205 WEST DAMPIER ST., INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 205 WEST DAMPIER ST., INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2012-01-19 205 WEST DAMPIER ST., INVERNESS, FL 34450 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 205 WEST DAMPIER ST., INVERNESS, FL 34450 -
AMENDMENT 1999-07-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4728118403 2021-02-06 0491 PPS 205 W Dampier St, Inverness, FL, 34450-4211
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24010
Loan Approval Amount (current) 24010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34450-4211
Project Congressional District FL-12
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24179.06
Forgiveness Paid Date 2021-11-03
3858177309 2020-04-29 0491 PPP 205 DAMPIER ST, INVERNESS, FL, 34450-4211
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24855
Loan Approval Amount (current) 24855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34450-4211
Project Congressional District FL-12
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25088.36
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State