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P. CUCCI & ASSOCIATES DEVELOPMENT, CORP. - Florida Company Profile

Company Details

Entity Name: P. CUCCI & ASSOCIATES DEVELOPMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P. CUCCI & ASSOCIATES DEVELOPMENT, 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: 17 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2001 (23 years ago)
Document Number: P00000079781
FEI/EIN Number 651034998

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

Address: 23330 Boca Chica Cir, Boca Raton, FL, 33433, US
Mail Address: 23330 Boca Chica Cir, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCCI PHILIP Director 23330 Boca Chica Cir, BOCA RATON, FL, 33433
CUCCI PHILIP Agent 23330 Boca Chica Cir, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012464 ALL FLORIDA REMODELING GROUP ACTIVE 2016-02-03 2027-12-31 - 1500 W COPANS RD STE A-7, POMPANO BEACH, FL, 33064
G13000043938 1-800-BOARDUP OF SOUTH FLORIDA EXPIRED 2013-05-07 2018-12-31 - 1500 W COPANS RD STE A-7, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 23330 Boca Chica Cir, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-02-06 23330 Boca Chica Cir, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 23330 Boca Chica Cir, BOCA RATON, FL 33433 -
REINSTATEMENT 2001-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3015727408 2020-05-06 0455 PPP 1500 W COPANS RD STE A7, POMPANO BEACH, FL, 33064-1521
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-1521
Project Congressional District FL-20
Number of Employees 2
NAICS code 238390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32761.78
Forgiveness Paid Date 2021-02-25
2838218302 2021-01-21 0455 PPS 1500 W Copans Rd Ste A7, Pompano Beach, FL, 33064-1521
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22790
Loan Approval Amount (current) 22790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-1521
Project Congressional District FL-20
Number of Employees 2
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22917.37
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State