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PROCOPIO & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (20 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

Links between entities

Type:
Headquarter of
Company Number:
4484061
State:
NEW YORK

Key Officers & Management

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4JM32
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-01
CAGE Expiration:
2022-05-31

Contact Information

POC:
SUZETTE PROCOPIO

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
293190.00
Total Face Value Of Loan:
293190.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
291382.00
Total Face Value Of Loan:
291382.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
291382
Current Approval Amount:
291382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
296179.82
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293190
Current Approval Amount:
293190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
294949.14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State