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MONIQUE TRONCONE, CPA. P.A. - Florida Company Profile

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Company Details

Entity Name: MONIQUE TRONCONE, CPA. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIQUE TRONCONE, CPA. 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: 24 Mar 2003 (22 years ago)
Document Number: P03000035905
FEI/EIN Number 65-1177327

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

Address: 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US
Mail Address: 55 NE 5TH AVE, STE 501, BOCA RATON, FL, 33432-4093, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRONCONE MONIQUE CPA President 201 NE 5TH AVENUE, BOCA RATON, FL, 33432
TRONCONE MONIQUE CPA Director 201 NE 5TH AVENUE, BOCA RATON, FL, 33432
Guzman Giselle Vice President 1455 NE 5TH AVE, BOCA RATON, FL, 33432
TRONCONE MONIQUE CPA Agent 55 NE 5TH AVENUE, BOCA RATON, FL, 334324093

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000003922 PROFESSIONAL ACCOUNTING & TAXES ACTIVE 2021-01-08 2026-12-31 - 55 NE 5TH AVE STE 501, BOCA RATON, FL, 33432
G08032900379 MONIQUE TRONCONE, CPA EXPIRED 2008-02-01 2013-12-31 - 2840 NE 14TH ST CSWY, STE 202A, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-12 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-03 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 -
CHANGE OF MAILING ADDRESS 2009-01-12 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48415.00
Total Face Value Of Loan:
48415.00
Date:
2019-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00
Date:
2014-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48415
Current Approval Amount:
48415
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48797.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State