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PAOLO BARONE, P.A. - Florida Company Profile

Company Details

Entity Name: PAOLO BARONE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAOLO BARONE, 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: 31 Mar 2004 (21 years ago)
Document Number: P04000056367
FEI/EIN Number 200950322

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

Address: 1728 NE Miami Gardens Dr, MIAMI, FL, 33179, US
Mail Address: 1728 NE Miami Gardens Dr, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARONE PAOLO Director 1728 NE Miami Gardens Dr, MIAMI, FL, 33179
De Matteis Marilena Auth 1728 NE Miami Gardens Dr, MIAMI, FL, 33179
Barone Paolo Agent 1728 NE Miami Gardens Dr, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000127331 BARONE CUSTOM SUITING ACTIVE 2013-12-27 2028-12-31 - 1728 NE MIAMI GARDENS DR, SUITE 303, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 1728 NE Miami Gardens Dr, Suite 303, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-02-02 1728 NE Miami Gardens Dr, Suite 303, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-02 1728 NE Miami Gardens Dr, Suite 303, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2015-01-22 Barone, Paolo -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4810038402 2021-02-07 0455 PPS 1728 NE Miami Gardens Dr PMB 303, Miami, FL, 33179-5301
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-5301
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6298.78
Forgiveness Paid Date 2021-11-26
7615607104 2020-04-14 0455 PPP 1380 NE MIAMI GARDENS DR STE 241, MIAMI, FL, 33179
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6767
Loan Approval Amount (current) 6767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 315220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6814.5
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State