| Entity Name: | PROCOPIO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCOPIO & ASSOCIATES, 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: | 18 Nov 2005 (19 years ago) |
| Document Number: | P05000153850 |
| FEI/EIN Number |
861151651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2918 Herb Garden Drive, Frederick, MD, 21704, US |
| Mail Address: | 2918 Herb Garden Drive, Frederick, MD, 21704, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCOPIO & ASSOCIATES, INC., NEW YORK | 4484061 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| PROCOPIO SUZETTE | Director | 2918 Herb Garden Drive, Frederick, MD, 21704 |
| PROCOPIO SUZETTE | President | 2918 Herb Garden Drive, Frederick, MD, 21704 |
| PROCOPIO SUZETTE | Secretary | 2918 Herb Garden Drive, Frederick, MD, 21704 |
| PROCOPIO SUZETTE | Treasurer | 2918 Herb Garden Drive, Frederick, MD, 21704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 2918 Herb Garden Drive, Frederick, MD 21704 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 2918 Herb Garden Drive, Frederick, MD 21704 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 777 South Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374877303 | 2020-05-01 | 0455 | PPP | 12560 NW 79 Manor, Parkland, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1760558805 | 2021-04-10 | 0455 | PPS | 12560 NW 79th Mnr, Parkland, FL, 33076-4921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
