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PAUL BUSCEMI, P.A. - Florida Company Profile

Company Details

Entity Name: PAUL BUSCEMI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL BUSCEMI, 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: 25 May 2004 (21 years ago)
Document Number: P04000083793
FEI/EIN Number 562465395

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

Address: 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
Mail Address: 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCEMI PAUL Director 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
BUSCEMI PAUL President 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
BUSCEMI PAUL Secretary 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
BUSCEMI PAUL Treasurer 629 CLEARN COURT, WINTER SPRINGS, FL, 32708
BUSCEMI PAUL Agent 629 CLEARN COURT, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-13 629 CLEARN COURT, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2010-03-13 629 CLEARN COURT, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-13 629 CLEARN COURT, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6324617810 2020-06-01 0491 PPP 629 CLEARN CT, WINTER SPRINGS, FL, 32708-2201
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-2201
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5035.14
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State