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PUZINO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PUZINO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUZINO ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2003 (22 years ago)
Date of dissolution: 30 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: P03000057388
FEI/EIN Number 731668219

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

Address: 8020 N. WICKHAM RD, STE. 102, MELBOURNE, FL, 32940
Mail Address: 2415 Bayhill drive, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUZINO WILLIAM L President 2415 Bayhill drive, Melbourne, FL, 32940
PUZINO WILLIAM L Agent 2415 Bayhill drive, Melbourne, FL, 32940
PUZINO JAMES P Vice President 7472 BUMELIA DRIVE, PORT ST. JOHN, FL, 32927
Catucci Katie N Asst 2415 Bayhill drive, Melbourne, FL, 32940
PUZINO MARIA C Treasurer 128 ISLAND VIEW DRIVE, INDIAN HARBOR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-30 - -
CHANGE OF MAILING ADDRESS 2015-04-06 8020 N. WICKHAM RD, STE. 102, MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 2415 Bayhill drive, Melbourne, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 8020 N. WICKHAM RD, STE. 102, MELBOURNE, FL 32940 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-30
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7645988502 2021-03-06 0455 PPS 8020 N Wickham Rd Ste 102, Melbourne, FL, 32940-5500
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-5500
Project Congressional District FL-08
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17594.93
Forgiveness Paid Date 2021-09-22
7240277910 2020-06-17 0455 PPP 2415 BAYHILL DR, MELBOURNE, FL, 32940-6341
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15230
Loan Approval Amount (current) 15230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32940-6341
Project Congressional District FL-08
Number of Employees 6
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15349.75
Forgiveness Paid Date 2021-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State