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FLORIDA TRIAL, P.A.

Company Details

Entity Name: FLORIDA TRIAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Sep 1987 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jul 2018 (7 years ago)
Document Number: J94976
FEI/EIN Number 65-0009908
Address: 301 HILLCREST STREET, ORLANDO, FL 32801
Mail Address: 301 HILLCREST STREET, ORLANDO, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CAGGIANO, ANTHONY J Agent 301 HILLCREST STREET, ORLANDO, FL 32801

Officer

Name Role Address
CAGGIANO, ANTHONY J Officer 301 HILLCREST STREET, ORLANDO, FL 32801

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-07-16 FLORIDA TRIAL, P.A. No data
NAME CHANGE AMENDMENT 2014-04-10 FLORIDA TRIAL MD, P.A. No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 301 HILLCREST STREET, ORLANDO, FL 32801 No data
CHANGE OF MAILING ADDRESS 2004-04-27 301 HILLCREST STREET, ORLANDO, FL 32801 No data
REGISTERED AGENT NAME CHANGED 2004-04-27 CAGGIANO, ANTHONY J No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 301 HILLCREST STREET, ORLANDO, FL 32801 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-17
Name Change 2018-07-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4574268300 2021-01-23 0491 PPS 301 Hillcrest St, Orlando, FL, 32801-1213
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27067
Loan Approval Amount (current) 27067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-1213
Project Congressional District FL-10
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27285.02
Forgiveness Paid Date 2021-11-26

Date of last update: 04 Feb 2025

Sources: Florida Department of State