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KIM L. PICAZIO, P.A. - Florida Company Profile

Company Details

Entity Name: KIM L. PICAZIO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM L. PICAZIO, 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: 29 May 2002 (23 years ago)
Document Number: P02000059457
FEI/EIN Number 810586905

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

Address: 100 SE 3RD AVENUE, 802, FORT LAUDERDALE, FL, 33394, US
Mail Address: 100 SE 3RD AVENUE, 802, FORT LAUDERDALE, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIM L. PICAZIO, P.A. 401(K) PLAN 2010 810586905 2011-06-01 KIM L. PICAZIO, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 9544675558
Plan sponsor’s address 1 FINANCIAL PLAZA, 100 S.E. 3RD AVE, SUITE 2500, FT. LAUDERDALE, FL, 33394

Plan administrator’s name and address

Administrator’s EIN 810586905
Plan administrator’s name KIM L. PICAZIO, P.A.
Plan administrator’s address 1 FINANCIAL PLAZA, 100 S.E. 3RD AVE, SUITE 2500, FT. LAUDERDALE, FL, 33394
Administrator’s telephone number 9544675558

Signature of

Role Plan administrator
Date 2011-06-01
Name of individual signing KIM PICAZIO
Valid signature Filed with authorized/valid electronic signature
KIM L. PICAZIO, P.A. 401(K) PLAN 2009 810586905 2010-09-24 KIM L. PICAZIO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 9544675558
Plan sponsor’s address 1 FINANCIAL PLAZA, 100 S.E. 3RD AVE, SUITE 2500, FT. LAUDERDALE, FL, 33394

Plan administrator’s name and address

Administrator’s EIN 810586905
Plan administrator’s name KIM L. PICAZIO, P.A.
Plan administrator’s address 1 FINANCIAL PLAZA, 100 S.E. 3RD AVE, SUITE 2500, FT. LAUDERDALE, FL, 33394
Administrator’s telephone number 9544675558

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing KIM PICAZIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PICAZIO KIM L President 100 SE 3 AVENUE, #802, FORT LAUDERDALE, FL, 33394
PICAZIO KIM L Agent 100 S.E. 3 AVENUE, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 100 SE 3RD AVENUE, 802, FORT LAUDERDALE, FL 33394 -
CHANGE OF MAILING ADDRESS 2023-01-24 100 SE 3RD AVENUE, 802, FORT LAUDERDALE, FL 33394 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 100 S.E. 3 AVENUE, 802, FORT LAUDERDALE, FL 33394 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8742308504 2021-03-10 0455 PPS 100 SE 3rd Ave, Fort Lauderdale, FL, 33394-0002
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33394-0002
Project Congressional District FL-23
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 22667.05
Forgiveness Paid Date 2021-12-14
8722187207 2020-04-28 0455 PPP 100 SE 3 AVENUE, FORT LAUDERDALE, FL, 33394
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33394-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 22656.88
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State