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  5. CURZIO RESEARCH, INC.

CURZIO RESEARCH, INC. - Florida Company Profile

Company Details

Entity Name: CURZIO RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2021 (4 years ago)
Document Number: F19000000232
FEI/EIN Number 83-3019751

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12433 Royal Troon Lane, Jacksonville, FL, 32224, US
Mail Address: 10 Welsley Lane, Smithtown, NY, 11787, US
ZIP code: 32224
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURZIO RESEARCH 401(K) PLAN 2023 833019751 2024-07-22 CURZIO RESEARCH INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 519100
Sponsor’s telephone number 8445929944
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2022 833019751 2023-07-17 CURZIO RESEARCH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 519100
Sponsor’s telephone number 8445929944
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2021 833019751 2022-08-11 CURZIO RESEARCH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2021 833019751 2022-07-14 CURZIO RESEARCH, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH, INC. 401(K) PLAN 2020 833019751 2022-01-20 CURZIO RESEARCH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2022-01-20
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH, INC. 401(K) PLAN 2020 833019751 2021-10-22 CURZIO RESEARCH, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2021-10-22
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2019 833019751 2020-07-14 CURZIO RESEARCH 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2018 472949265 2019-07-09 CURZIO RESEARCH 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature
CURZIO RESEARCH 401(K) PLAN 2017 472949265 2018-08-10 CURZIO RESEARCH 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 511120
Sponsor’s telephone number 6313741237
Plan sponsor’s address 1886 S 14TH STREET, SUITE 4, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing CHRISTINE CURZIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CURZIO FRANK Chairman 12433 Royal Troon Lane, Jacksonville, FL, 32224
CURZIO FRANK President 12433 Royal Troon Lane, Jacksonville, FL, 32224
CURZIO FRANK Treasurer 12433 Royal Troon Lane, Jacksonville, FL, 32224
CURZIO FRANK Secretary 12433 Royal Troon Lane, Jacksonville, FL, 32224
CURZIO FRANK Agent 12433 Royal Troon Lane, Jacksonville, FL, 32224
Curzio Christine Director 10 Welsley Lane, Smithtown, NY, 11787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 12433 Royal Troon Lane, Jacksonville, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 12433 Royal Troon Lane, Jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2023-04-26 12433 Royal Troon Lane, Jacksonville, FL 32224 -
REINSTATEMENT 2021-02-09 - -
REGISTERED AGENT NAME CHANGED 2021-02-09 CURZIO, FRANK -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2019-01-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000014297. CONVERSION NUMBER 100000193911

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-02-09
Foreign Profit 2019-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5243347707 2020-05-01 0491 PPP 1886 S 14TH ST STE 4, FERNANDINA BEACH, FL, 32034-4719
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177974
Loan Approval Amount (current) 167974
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4719
Project Congressional District FL-04
Number of Employees 11
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169396.03
Forgiveness Paid Date 2021-03-10

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Companies related by address

No other companies in our directory share the same address as CURZIO RESEARCH, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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