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CIOFFI LAW P.A. - Florida Company Profile

Company Details

Entity Name: CIOFFI LAW P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIOFFI LAW 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 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P07000135652
FEI/EIN Number 261731132

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

Address: 250 TEQUESTA DRIVE, SUITE 200, TEQUESTA, FL, 33469, US
Mail Address: 250 TEQUESTA DRIVE, SUITE 200, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI JAMES A President 250 TEQUESTA DRIVE #200, TEQUESTA, FL, 33469
CIOFFI JAMES A Director 250 TEQUESTA DRIVE #200, TEQUESTA, FL, 33469
CIOFFI JAMES A Agent 250 TEQUESTA DRIVE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 250 TEQUESTA DRIVE, SUITE 200, TEQUESTA, FL 33469 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 250 TEQUESTA DRIVE, SUITE 200, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2016-03-01 250 TEQUESTA DRIVE, SUITE 200, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 2016-03-01 CIOFFI, JAMES A -
AMENDMENT AND NAME CHANGE 2014-12-31 CIOFFI LAW P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-05
REINSTATEMENT 2020-06-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23
Amendment and Name Change 2014-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2370877309 2020-04-29 0455 PPP 250 TEQUESTA DR STE 200, TEQUESTA, FL, 33469-2765
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 28700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-2765
Project Congressional District FL-21
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28958.69
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State