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LEIGHTON MCGINN COMPANY - Florida Company Profile

Company Details

Entity Name: LEIGHTON MCGINN COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEIGHTON MCGINN COMPANY 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: 24 Aug 1992 (33 years ago)
Document Number: V60189
FEI/EIN Number 650352005

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

Address: 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33408, US
Mail Address: 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2023 650352005 2024-08-23 LEIGHTON-MCGINN COMPANY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2022 650352005 2023-08-21 LEIGHTON-MCGINN COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2021 650352005 2022-06-13 LEIGHTON-MCGINN COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2020 650352005 2021-04-05 LEIGHTON-MCGINN COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2019 650352005 2020-05-04 LEIGHTON-MCGINN COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2018 650352005 2019-02-19 LEIGHTON-MCGINN COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2017 650352005 2018-03-20 LEIGHTON-MCGINN COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2016 650352005 2017-03-06 LEIGHTON-MCGINN COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2015 650352005 2016-02-22 LEIGHTON-MCGINN COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408
LEIGHTON MCGINN COMPANY PROFIT SHARING PLAN 2014 650352005 2015-05-19 LEIGHTON-MCGINN COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 5618634455
Plan sponsor’s address 1983 PGA BLVD SUIE 104, PALM BEACH GARDENS, FL, 33408

Key Officers & Management

Name Role Address
Barham Joel R Vice President 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408
Gisclair John President 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408
McGinn Jean Chief Executive Officer 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408
Gisclair John Agent 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-12-11 Gisclair, John -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 -
CHANGE OF MAILING ADDRESS 2006-04-24 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-12-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310210000 0418800 2006-09-25 3525 SOUTH CONGRESS AVENUE, PALM SPRINGS, FL, 33461
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-09-25
Emphasis L: FALL
Case Closed 2007-01-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2006-11-27
Abatement Due Date 2006-11-30
Current Penalty 900.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7913107105 2020-04-14 0455 PPP 1983 PGA BLVD SUITE 104, PALM BEACH GARDENS, FL, 33408-3001
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 336300
Loan Approval Amount (current) 336300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33408-3001
Project Congressional District FL-21
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 338747.52
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State