Search icon

CHUCK PULERI & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CHUCK PULERI & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHUCK PULERI & ASSOCIATES, INC. 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: 18 Jan 2001 (24 years ago)
Document Number: P01000006870
FEI/EIN Number 651071456

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

Address: 8230 W. STATE RD 84, DAVIE, FL, 33324
Mail Address: 8230 W. STATE RD 84, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2023 651071456 2024-10-10 CHUCK PULERI & ASSOCIATES, INC. 24
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2023 651071456 2024-10-12 CHUCK PULERI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2022 651071456 2023-03-13 CHUCK PULERI & ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2021 651071456 2022-09-28 CHUCK PULERI & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2020 651071456 2021-03-08 CHUCK PULERI & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CONSOLIDATED EMPLOYER SERVICES 401(K) PLAN 2019 651071456 2020-10-13 CHUCK PULERI & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 100
Effective date of plan 2019-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE ROAD 84, DAVIE, FL, 333244644
CHUCK PULERI & ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651071456 2020-07-09 CHUCK PULERI & ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W STATE ROAD 84, DAVIE, FL, 333244644

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing CHUCK PULERI
Valid signature Filed with authorized/valid electronic signature
CHUCK PULERI & ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651071456 2020-10-07 CHUCK PULERI & ASSOCIATES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W. STATE RD 84, DAVIE, FL, 33324
CHUCK PULERI ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2018 651071456 2019-07-17 CHUCK PULERI & ASSOCIATES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W STATE ROAD 84, DAVIE, FL, 333244644

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CHUCK PULERI
Valid signature Filed with authorized/valid electronic signature
CHUCK PULERI ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST 2017 651071456 2018-07-18 CHUCK PULERI & ASSOCIATES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448310
Sponsor’s telephone number 9546930006
Plan sponsor’s address 8230 W STATE ROAD 84, DAVIE, FL, 333244644

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing CHUCK PULERI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PULERI CHARLES T President 8230 W. STATE ROAD 84, DAVIE, FL, 33324
PULERI CHARLES T Director 8230 W. STATE ROAD 84, DAVIE, FL, 33324
KOPROWSKI PAUL A Agent 10031 PINES BOULEVARD, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035367 HERFF JONES EXPIRED 2016-04-06 2021-12-31 - 8230 W. STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 8230 W. STATE RD 84, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2011-03-15 8230 W. STATE RD 84, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7221947109 2020-04-14 0455 PPP 8230 W. SR 84, Davie, FL, 33324
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111777.7
Loan Approval Amount (current) 111777.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 22
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112760.73
Forgiveness Paid Date 2021-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State