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LAW OFFICE OF CARUSO & SWERBILOW, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF CARUSO & SWERBILOW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICE OF CARUSO & SWERBILOW, 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: 07 Nov 1985 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: H84600
FEI/EIN Number 592593198

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

Address: 600 Florida Avenue, Cocoa, FL, 32922, US
Mail Address: 600 Florida Avenue, Cocoa, FL, 32922, US
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO, JOE TEAGUE President 600 Florida Avenue, Cocoa, FL, 32922
CARUSO, JOE TEAGUE Director 600 Florida Avenue, Cocoa, FL, 32922
CARUSO, JOE TEAGUE Agent 600 Florida Avenue, Cocoa, FL, 32922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 600 Florida Avenue, Suite 104, Cocoa, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 600 Florida Avenue, SUITE 104, Cocoa, FL 32922 -
CHANGE OF MAILING ADDRESS 2021-01-11 600 Florida Avenue, Suite 104, Cocoa, FL 32922 -
NAME CHANGE AMENDMENT 2020-08-10 LAW OFFICE OF CARUSO & SWERBILOW, P.A. -
NAME CHANGE AMENDMENT 2014-01-21 LAW OFFICE OF CARUSO, SWERBILOW & WALD, P.A. -
NAME CHANGE AMENDMENT 2007-02-09 LAW OFFICE OF CARUSO, SWERBILOW & CAMEROTA, P.A. -
NAME CHANGE AMENDMENT 1995-11-15 LAW OFFICE OF CARUSO & SWERBILOW, P.A. -
NAME CHANGE AMENDMENT 1993-01-11 LAW OFFICES OF CARUSO AND SEROPIAN, P.A. -
NAME CHANGE AMENDMENT 1988-09-08 LAW OFFICES OF JOE TEAGUE CARUSO, P.A. -
NAME CHANGE AMENDMENT 1986-03-31 CARUSO & KABBOORD, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
Name Change 2020-08-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3714828605 2021-03-17 0455 PPP 600 Florida Ave Ste 104, Cocoa, FL, 32922-7953
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18218.75
Loan Approval Amount (current) 18218.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124287
Servicing Lender Name Community Bank of the South
Servicing Lender Address 277 N Sykes Creek Pkwy, MERRITT ISLAND, FL, 32953-3428
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32922-7953
Project Congressional District FL-08
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124287
Originating Lender Name Community Bank of the South
Originating Lender Address MERRITT ISLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18289.09
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State