| Entity Name: | PHIL BALDUCCI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL BALDUCCI & ASSOCIATES, INC. 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: | 11 Jun 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 1991 (33 years ago) |
| Document Number: | J18823 |
| FEI/EIN Number |
592699287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9631 Discovery Ter., BRADENTON, FL, 34212, US |
| Mail Address: | 9631 Discovery Ter., BRADENTON, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDUCCI, PHILLIP | Director | P.O. BOX 627, ANNA MARIA, FL, 342160628 |
| BALDUCCI, PHILLIP | President | P.O. BOX 627, ANNA MARIA, FL, 342160628 |
| BALDUCCI, PHIL | Agent | 9631 Discovery Ter., BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 9631 Discovery Ter., BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 9631 Discovery Ter., BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 9631 Discovery Ter., BRADENTON, FL 34212 | - |
| REINSTATEMENT | 1991-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-15 | BALDUCCI, PHIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1961028610 | 2021-03-13 | 0455 | PPS | 9631 Discovery Ter, Bradenton, FL, 34212-5270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5037397906 | 2020-06-15 | 0455 | PPP | 9631 Discovery Terrace, Bradenton, FL, 34212-5270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
