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  5. BATTAGLIA, ROSS, DICUS & MCQUAID, P.A.

BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. - Florida Company Profile

Headquarter

Company Details

Entity Name: BATTAGLIA, ROSS, DICUS & MCQUAID, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATTAGLIA, ROSS, DICUS & MCQUAID, 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: 17 Nov 1986 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2013 (12 years ago)
Document Number: J42286
FEI/EIN Number 592740008

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707, US
Mail Address: 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BATTAGLIA, ROSS, DICUS & MCQUAID, P.A., COLORADO 20201479769 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 401(K) PROFIT SHARING PLAN 2016 592740008 2017-12-04 BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 7273812300
Plan sponsor’s address THE SEMBLER CENTER, 5858 CENTRAL AVENUE, SUITE A, ST PETERSBURG, FL, 33707
BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 401(K) PROFIT SHARING PLAN 2015 592740008 2016-08-05 BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 7273812300
Plan sponsor’s address THE SEMBLER CENTER, 5858 CENTRAL AVENUE, SUITE A, ST PETERSBURG, FL, 33707
BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 401(K) PROFIT SHARING PLAN 2014 592740008 2015-06-12 BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541110
Sponsor’s telephone number 7273812300
Plan sponsor’s address 980 TYRONE BOULEVARD, ST PETERSBURG, FL, 33743

Key Officers & Management

Name Role Address
ROSS HOWARD P Chairman 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707
DICUS AUBREY O Chief Executive Officer 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707
MCQUAID SEAN K President 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707
RESIDENT AGENT CORPORATION OF PINELLAS CTY Agent 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000045901 LAKEWOOD RANCH PERSONAL INJURY ATTORNEYS MCQUAID & DOUGLAS ACTIVE 2025-04-03 2030-12-31 - 8130 LAKEWOOD MAIN STREET, SUITE 103 #346A, LAKEWOOD RANCH, FL, 34202
G25000001151 TAMPA CRIMINAL DEFENSE ATTORNEYS ACTIVE 2025-01-03 2030-12-31 - 400 N ASHLEY DRIVE, SUITE 1900-1918A, TAMPA, FL, 33602
G23000063052 TAMPA PERSONAL INJURY LAWYERS ACTIVE 2023-05-19 2028-12-31 - 400 N. ASHLEY DRIVE, SUITE 1900-1923, TAMPA, FL, 33602
G23000061432 ST. PETERSBURG PERSONAL INJURY LAWYERS ACTIVE 2023-05-16 2028-12-31 - 5858 CENTRAL AVENUE, SUITE A, SAINT PETERSBURG, FL, 33707
G23000017754 PERSONAL INJURY ATTORNEYS MCQUAID & DOUGLAS ACTIVE 2023-02-06 2028-12-31 - 5858 CENTRAL AVENUE, SUITE A, SAINT PETERSBURG, FL, 33707
G23000017758 RIVERVIEW PROPERTY DAMAGE ATTORNEY ACTIVE 2023-02-06 2028-12-31 - 12953 US-301 #102B, RIVERVIEW, FL, 33578
G23000017757 RIVERVIEW CRIMINAL DEFENSE ATTORNEY ACTIVE 2023-02-06 2028-12-31 - 12953 US-301 #102C, RIVERVIEW, FL, 33578
G23000017756 CRIMINAL DEFENSE ATTORNEY SEAN MCQUAID ACTIVE 2023-02-06 2028-12-31 - 5858 CENTRAL AVENUE, SUITE C, SAINT PETERSBURG, FL, 33707
G22000049510 RIVERVIEW PERSONAL INJURY ATTORNEYS MCQUAID & DOUGLAS ACTIVE 2022-04-19 2027-12-31 - 12953 US 301, SUITE 102A, RIVERVIEW, FL, 33578
G22000049515 RIVERVIEW ESTATE PLANNING & PROBATE ATTORNEY ACTIVE 2022-04-19 2027-12-31 - 12953 US 301, SUITE 102D, .RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-08 5858 CENTRAL AVENUE, SUITE A, ST. PETERSBURG, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-08 5858 CENTRAL AVENUE, SUITE A, ST. PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2016-01-08 5858 CENTRAL AVENUE, SUITE A, ST. PETERSBURG, FL 33707 -
AMENDMENT 2013-06-18 - -
AMENDMENT 2013-05-09 - -
AMENDMENT AND NAME CHANGE 2013-04-02 BATTAGLIA, ROSS, DICUS & MCQUAID, P.A. -
REGISTERED AGENT NAME CHANGED 2006-03-08 RESIDENT AGENT CORPORATION OF PINELLAS CTY -
NAME CHANGE AMENDMENT 1993-04-21 BATTAGLIA, ROSS, DICUS & WEIN, P.A. -
NAME CHANGE AMENDMENT 1988-09-09 BATTAGLIA, ROSS, HASTINGS AND DICUS, A PROFESSIONAL ASSOCIATION -
AMENDMENT 1987-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7184847005 2020-04-07 0455 PPP 5858 Central Ave Ste A, SAINT PETERSBURG, FL, 33707-1708
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270560
Loan Approval Amount (current) 270560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33707-1708
Project Congressional District FL-13
Number of Employees 21
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272055.6
Forgiveness Paid Date 2020-11-03

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DICUS AUBREY O

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MCQUAID SEAN K

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RESIDENT AGENT CORPORATION OF PINELLAS CTY

DUPONT LIGHTING CORPORATION - Inactive
Domestic Profit (1993 - 1994)
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Domestic Profit (1989 - 1990)
DESOTO WOODS, LLC - Inactive
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Domestic Non-Profit (1987 - 2002)
THE LYNN GROUP, INC. - Inactive
Domestic Profit (1985 - 1991)
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Florida Limited Liability Co. (2007 - 2009)
ALW, INC. - Inactive
Domestic Profit (1996 - 1998)
INTEGRAL HEALTHCARE MANAGEMENT ADVISORS USA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
ASMP, INC. - Inactive
Domestic Profit (1986 - 1988)
SPOTO'S OF DUNEDIN, INC. - Inactive
Domestic Profit (2000 - 2010)

Companies related by address

5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707, US

PARK 66 PLAZA, LLLP GALLI CONSULTING, LLC GB AMBERLY PLACE, LLC GB ESTERO PARKWAY, LLC GB TLC 2, LLC GB SOUTH BRANCH, LLC GB RIVERDALE, LLC GB BELMONT, LLC GB APEX, LLC CFT B2 604, LLC

5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707, US

PARK 66 PLAZA, LLLP GALLI CONSULTING, LLC GB AMBERLY PLACE, LLC GB ESTERO PARKWAY, LLC GB TLC 2, LLC GB SOUTH BRANCH, LLC GB RIVERDALE, LLC GB BELMONT, LLC GB APEX, LLC CFT B2 604, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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