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PUGLIESE FINANCIAL CORP. - Florida Company Profile

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Company Details

Entity Name: PUGLIESE FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUGLIESE FINANCIAL CORP. 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: 30 Jun 1986 (39 years ago)
Document Number: J22347
FEI/EIN Number 592699869

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

Mail Address: 4240 Galt Ocean Dr,, Ft. Lauderdale, FL, 33308, US
Address: 4240 Galt Ocean Drive, Apt 402, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIESE, FRANK T. President 4240 GALT OCEAN DR., APT 402, FT. LAUDERDALE, FL, 33308
PUGLIESE, FRANK T. Director 4240 GALT OCEAN DR., APT 402, FT. LAUDERDALE, FL, 33308
PUGLIESE, PATTY A. Director 4240 GALT OCEAN DR., APT 402, FT. LAUDERDALE, FL, 33308
PUGLIESE, PATTY A. Vice President 4240 GALT OCEAN DR., APT 402, FT. LAUDERDALE, FL, 33308
PUGLIESE, FRANK T. Agent 4240 Galt Ocean Drive, Apt 402, Fort Lauderdale, FL, 33308

Form 5500 Series

Employer Identification Number (EIN):
592699869
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 4240 Galt Ocean Drive, Apt 402, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 10100 W. Sample Road, Suite 201, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-10-06 4240 Galt Ocean Drive, Apt 402, Fort Lauderdale, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State