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BASILICATO CORPORATION - Florida Company Profile

Company Details

Entity Name: BASILICATO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASILICATO CORPORATION 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: 09 Jul 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jul 1990 (35 years ago)
Document Number: H11423
FEI/EIN Number 592442627

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

Address: 1799 MCCAULEY RD., CLEARWATER, FL, 34625-1542
Mail Address: 1799 MCCAULEY RD., CLEARWATER, FL, 34625-1542
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEZIONALE ELISABETH President 220 DRIFTWOOD LANE, BELLEAIR BLUFFS, FL, 33770
SEZIONALE ELISABETH Director 220 DRIFTWOOD LANE, BELLEAIR BLUFFS, FL, 33770
PODGUR PATRICIA Secretary 1799 MCCAULEY ROAD, CLEARWATER, FL, 33765
PODGUR PATRICIA Treasurer 1799 MCCAULEY ROAD, CLEARWATER, FL, 33765
PODGUR PATRICIA Director 1799 MCCAULEY ROAD, CLEARWATER, FL, 33765
SEZIONALE FRANCOIS Chairman 1001 S Myrtle Ave, CLEARWATER, FL, 33756
BROWDER DAVID E Agent 1001 S Myrtle Ave, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107112 ESB LUMBER ACTIVE 2021-08-18 2026-12-31 - 1001 S. MYRTLE AVE., SUITE 1, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1001 S Myrtle Ave, SUITE 11, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2008-07-16 BROWDER, DAVID ESQ -
REINSTATEMENT 1990-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-25 1799 MCCAULEY RD., CLEARWATER, FL 34625-1542 -
CHANGE OF MAILING ADDRESS 1990-07-25 1799 MCCAULEY RD., CLEARWATER, FL 34625-1542 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3003487302 2020-04-29 0455 PPP 1001 S Myrtle Ave, Clearwater, FL, 33756
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35400
Loan Approval Amount (current) 35400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35605.52
Forgiveness Paid Date 2020-12-03
9145828503 2021-03-12 0455 PPS 1001 S Myrtle Ave, Clearwater, FL, 33756-3968
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33700
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-3968
Project Congressional District FL-13
Number of Employees 5
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33952.75
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State