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  5. PUGLIESE FINANCIAL CORP.

PUGLIESE FINANCIAL CORP. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2017 592699869 2018-11-02 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2017 592699869 2018-06-07 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2016 592699869 2017-09-12 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2015 592699869 2016-05-26 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2014 592699869 2015-05-27 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2013 592699869 2014-06-13 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing FRANK T. PUGLIESE
Valid signature Filed with authorized/valid electronic signature
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2012 592699869 2013-07-11 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing FRANK T. PUGLIESE
Valid signature Filed with authorized/valid electronic signature
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2011 592699869 2012-07-27 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 592699869
Plan administrator’s name PUGLIESE FINANCIAL CORP.
Plan administrator’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547558647

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing FRANK T. PUGLIESE
Valid signature Filed with authorized/valid electronic signature
PUGLIESE FINANCIAL CORP. 401(K) PLAN 2010 592699869 2011-10-05 PUGLIESE FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9547558647
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 592699869
Plan administrator’s name PUGLIESE FINANCIAL CORP.
Plan administrator’s address 2801 UNIVERSITY DRIVE, SUITE 201B, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547558647

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing FRANK T. PUGLIESE
Valid signature Filed with authorized/valid electronic signature

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 10100 W. Sample Road, Coral Springs, FL, 33065

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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Companies related by address

4240 Galt Ocean Dr,, Ft. Lauderdale, FL, 33308, US

2801 UNIVERSITY OFFICE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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