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CUSTOM PAINTING BY ENRICO, INC.

Company Details

Entity Name: CUSTOM PAINTING BY ENRICO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Jan 2016 (9 years ago)
Document Number: F16000000112
FEI/EIN Number 02-0533223
Address: 759 41st Ave NE, Saint Petersburg, FL 33703
Mail Address: 759 41st Ave NE, Saint Petersburg, FL 33703
ZIP code: 33703
County: Pinellas
Place of Formation: NEW JERSEY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM PAINTING BY ENRICO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 020533223 2022-08-18 CUSTOM PAINTING BY ENRICO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272371455
Plan sponsor’s address 247 39TH AVE NE, SAINT PETERSBURG, FL, 337035835

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing ENRICO CROCE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAINTING BY ENRICO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 020533223 2021-05-07 CUSTOM PAINTING BY ENRICO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272371455
Plan sponsor’s address 247 39TH AVE NE, SAINT PETERSBURG, FL, 337035835

Signature of

Role Plan administrator
Date 2021-05-07
Name of individual signing ENRICO CROCE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAINTING BY ENRICO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 020533223 2020-05-07 CUSTOM PAINTING BY ENRICO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272371455
Plan sponsor’s address 759 41ST AVE NE, SAINT PETERSBURG, FL, 337035835

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing ENRICO CROCE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAINTING BY ENRICO INC 401 K PROFIT SHARING PLAN TRUST 2018 020533223 2019-06-19 CUSTOM PAINTING BY ENRICO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272371455
Plan sponsor’s address 247 39TH AVE NE, SAINT PETERSBURG, FL, 337035835

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing ENRICO CROCE
Valid signature Filed with authorized/valid electronic signature
CUSTOM PAINTING BY ENRICO INC 401 K PROFIT SHARING PLAN TRUST 2016 020533223 2017-06-30 CUSTOM PAINTING BY ENRICO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272371455
Plan sponsor’s address 759 41ST AVE NE, ST PETERSBURG, FL, 33703

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing LINDA CROCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CROCE, ENRICO Agent 759 41st Ave NE, Saint Petersburg, FL 33703

President

Name Role Address
CROCE, ENRICO President 759 41st Ave NE, Saint Petersburg, FL 33703

Secretary

Name Role Address
CROCE, ROSALIA LINDA Secretary 759 41st Ave NE, Saint Petersburg, FL 33703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 759 41st Ave NE, Saint Petersburg, FL 33703 No data
CHANGE OF MAILING ADDRESS 2018-01-15 759 41st Ave NE, Saint Petersburg, FL 33703 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 759 41st Ave NE, Saint Petersburg, FL 33703 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
Foreign Profit 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4954988404 2021-02-07 0455 PPS 759 41st Ave NE, St Petersburg, FL, 33703-5101
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) 5587
Loan Approval Amount (current) 5587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33703-5101
Project Congressional District FL-14
Number of Employees 1
NAICS code 238320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5622.54
Forgiveness Paid Date 2021-10-26
6694967404 2020-05-15 0455 PPP 759 41st Ave NE, St Petersburg, FL, 33703
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5587
Loan Approval Amount (current) 5587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33703-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 238320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5639.3
Forgiveness Paid Date 2022-03-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State