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THOMAS J. GALLO, ATTORNEY, P.A. - Florida Company Profile

Company Details

Entity Name: THOMAS J. GALLO, ATTORNEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS J. GALLO, ATTORNEY, 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: 03 Jun 2005 (20 years ago)
Document Number: P05000080530
FEI/EIN Number 900243934

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

Address: 2240 Lithia Center Lane, VALRICO, FL, 33596, US
Mail Address: 2240 Lithia Center Lane, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO THOMAS J Director 4302 HONEYBELL RIDGE CT, VALRICO, FL, 33596
GALLO THOMAS J Agent 2240 Lithia Center Lane, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000029095 TOM GALLO LAW ACTIVE 2020-03-06 2025-12-31 - 2240 LITHIA CENTER LANE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2240 Lithia Center Lane, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2019-02-06 2240 Lithia Center Lane, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 2240 Lithia Center Lane, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3621635010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THOMAS J. GALLO, ATTORNEY, P.A.
Recipient Name Raw THOMAS J. GALLO, ATTORNEY, P.A.
Recipient DUNS 603277240
Recipient Address 1418 BLOOMINGDALE AVE, VALRICO, HILLSBOROUGH, FLORIDA, 33596-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 465.00
Face Value of Direct Loan 15000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3132407209 2020-04-16 0455 PPP 2240 LITHIA CENTER LN, VALRICO, FL, 33596
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27345
Loan Approval Amount (current) 27345
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 N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 3
NAICS code 541110
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 27735.43
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State