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CINDY L. RICHETTI, P.A. - Florida Company Profile

Company Details

Entity Name: CINDY L. RICHETTI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINDY L. RICHETTI, 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: 06 Aug 2001 (24 years ago)
Document Number: P01000078428
FEI/EIN Number 593735332

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

Address: 100 EXECUTIVE WAY, Suite 200, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 100 EXECUTIVE WAY, Suite 200, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHETTI CYNTHIA L President 189 AZALEA POINT DRIVE SOUTH, PONTE VEDRA BEACH, FL, 32082
RICHETTI CYNTHIA L Director 189 AZALEA POINT DRIVE SOUTH, PONTE VEDRA BEACH, FL, 32082
RICHETTI DONALD N Vice President 189 AZALEA POINT DRIVE SOUTH, PONTE VEDRA BEACH, FL, 32082
RICHETTI CYNTHIA L Agent 189 AZALEA POINT DRIVE SOUTH, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 100 EXECUTIVE WAY, Suite 200, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 100 EXECUTIVE WAY, Suite 200, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654617209 2020-04-27 0491 PPP 100 EXECUTIVE WAY SUITE #200, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4495
Loan Approval Amount (current) 4495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4550.17
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State