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PETRUCCI AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: PETRUCCI AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETRUCCI AGENCY, 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: 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: 11 Dec 2003 (21 years ago)
Document Number: P03000153222
FEI/EIN Number 542140145

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

Address: 11203 sw 16 street, micanopy, FL, 32667, US
Mail Address: 1199 S US HWY 1, STE 10, ROCKLEDGE, FL, 32955, US
ZIP code: 32667
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETRUCCI AGENCY, INC. 401(K) PLAN 2014 542140145 2015-01-14 PETRUCCI AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2015-01-14
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature
PETRUCCI AGENCY, INC. 401(K) PLAN 2013 542140145 2014-05-01 PETRUCCI AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2014-05-01
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature
PETRUCCI AGENCY, INC. 401(K) PLAN 2012 542140145 2013-05-15 PETRUCCI AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature
PETRUCCI AGENCY, INC. 401(K) PLAN 2011 542140145 2012-05-01 PETRUCCI AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Plan administrator’s name and address

Administrator’s EIN 542140145
Plan administrator’s name PETRUCCI AGENCY, INC.
Plan administrator’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216321200

Signature of

Role Plan administrator
Date 2012-04-30
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature
PETRUCCI AGENCY, INC. 401(K) PLAN 2010 542140145 2011-04-20 PETRUCCI AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Plan administrator’s name and address

Administrator’s EIN 542140145
Plan administrator’s name PETRUCCI AGENCY, INC.
Plan administrator’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216321200

Signature of

Role Plan administrator
Date 2011-04-19
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature
PETRUCCI AGENCY, INC. 401(K) PLAN 2009 542140145 2010-07-06 PETRUCCI AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 524210
Sponsor’s telephone number 3216321200
Plan sponsor’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955

Plan administrator’s name and address

Administrator’s EIN 542140145
Plan administrator’s name PETRUCCI AGENCY, INC.
Plan administrator’s address 1199 S. ROCKLEDGE BOULEVARD, SUITE 10, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216321200

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing SUSAN PETRUCCI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PETRUCCI Donald P President 14834 Hartford Run Dr, Orlando, FL, 32828
PETRUCCI Susan A Secretary 11203 SW 16th, Micanopy, FL, 32667
PETRUCCI SUSAN A Agent 1199 S US HWY 1, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 11203 sw 16 street, micanopy, FL 32667 -
CHANGE OF MAILING ADDRESS 2008-04-23 11203 sw 16 street, micanopy, FL 32667 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 1199 S US HWY 1, STE 10, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7779607710 2020-05-01 0455 PPP 1199 Rockleddge Blvd, Rockledge, FL, 32955
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64600
Loan Approval Amount (current) 64600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Rockledge, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65165.25
Forgiveness Paid Date 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State