Search icon

TIMOTHY J. SLOAN, P.A. - Florida Company Profile

Company Details

Entity Name: TIMOTHY J. SLOAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY J. SLOAN, 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: 03 Dec 1990 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Nov 2007 (17 years ago)
Document Number: S15765
FEI/EIN Number 593042511

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

Address: 427 MCKENZIE AVE, PANAMA CITY, FL, 32401, US
Mail Address: 427 MCKENZIE AVENUE, P. O. BOX 2327, PANAMA CITY, FL, 32402
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2022 593042511 2024-02-14 TIMOTHY J. SLOAN, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2021 593042511 2022-10-17 TIMOTHY J. SLOAN, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2020 593042511 2021-10-12 TIMOTHY J. SLOAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2019 593042511 2020-10-06 TIMOTHY J. SLOAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2018 593042511 2019-10-10 TIMOTHY J. SLOAN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2017 593042511 2018-10-03 TIMOTHY J. SLOAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2016 593042511 2017-07-11 TIMOTHY J. SLOAN, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2015 593042511 2016-09-16 TIMOTHY J. SLOAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2014 593042511 2015-07-24 TIMOTHY J. SLOAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
TIMOTHY J. SLOAN, P.A. PROFIT SHARING TRUST 2013 593042511 2014-07-23 TIMOTHY J. SLOAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8507692501
Plan sponsor’s address 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401

Key Officers & Management

Name Role Address
SLOAN TIMOTHY J Agent 427 MCKENZIE AVE, PANAMA CITY, FL, 32401
SLOAN, TIMOTHY J. Director 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
SLOAN, TIMOTHY J. President 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
SLOAN, TIMOTHY J. Secretary 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401
SLOAN, TIMOTHY J. Treasurer 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-01-22 SLOAN, TIMOTHY J -
REGISTERED AGENT ADDRESS CHANGED 2008-01-22 427 MCKENZIE AVE, PANAMA CITY, FL 32401 -
NAME CHANGE AMENDMENT 2007-11-08 TIMOTHY J. SLOAN, P.A. -
CHANGE OF PRINCIPAL ADDRESS 1994-02-28 427 MCKENZIE AVE, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 1992-03-17 427 MCKENZIE AVE, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2296758305 2021-01-20 0491 PPS 427 McKenzie Ave, Panama City, FL, 32401-3132
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39808.37
Loan Approval Amount (current) 39808.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-3132
Project Congressional District FL-02
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40113.75
Forgiveness Paid Date 2021-11-08
4457067108 2020-04-13 0491 PPP 427 MCKENZIE AVE, PANAMA CITY, FL, 32401-3132
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39492.5
Loan Approval Amount (current) 39492.5
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-3132
Project Congressional District FL-02
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39722.87
Forgiveness Paid Date 2020-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State