| Entity Name: | SHANKMAN LEONE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANKMAN LEONE, 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: | 25 Jan 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2009 (15 years ago) |
| Document Number: | P02000008912 |
| FEI/EIN Number |
900003520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL, 33602, US |
| Mail Address: | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHANKMAN LEONE, P.A. 401(K) PLAN | 2020 | 900003520 | 2021-10-15 | SHANKMAN LEONE, P.A. | 12 | |||||||||||||
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| SHANKMAN LEONE, P.A. 401(K) PLAN | 2020 | 900003520 | 2021-10-15 | SHANKMAN LEONE, P.A. | 25 | |||||||||||||
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| SHANKMAN LEONE, P.A. 401(K) PLAN | 2019 | 900003520 | 2021-10-15 | SHANKMAN LEONE, P.A. | 21 | |||||||||||||
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| SHANKMAN LEONE, P.A. 401(K) PLAN | 2019 | 900003520 | 2020-10-14 | SHANKMAN LEONE, P.A. | 21 | |||||||||||||
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| SHANKMAN LEONE, P.A. 401(K) PLAN | 2018 | 900003520 | 2020-10-14 | SHANKMAN LEONE, P.A. | 12 | |||||||||||||
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| SHANKMAN LEONE, P.A. 401(K) PLAN | 2018 | 900003520 | 2019-06-25 | SHANKMAN LEONE, P.A. | 12 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SHANKMAN DAVID S | President | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| LEONE DENNIS D | Vice President | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| LEONE DENNIS E | Agent | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 707 N FRANKLIN STREET, SUITE 500, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2009-12-21 | SHANKMAN LEONE, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2006-04-28 | SHANKMAN, LEONE & WESTERMAN, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2005-08-05 | LEONE & WESTERMAN, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-05 | LEONE, DENNIS ESQ | - |
| REINSTATEMENT | 2003-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-23 | SHANKMAN, LEONE & WESTERMAN, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1698167100 | 2020-04-10 | 0455 | PPP | 707 N FRANKLIN ST Suite 500, TAMPA, FL, 33602-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
