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  5. PALADIN INC

PALADIN INC - Florida Company Profile

Company Details

Entity Name: PALADIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALADIN 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: 11 Feb 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Feb 2010 (15 years ago)
Document Number: P10000013246
FEI/EIN Number 611611691

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5678 Pennock Point Rd, Jupiter, FL, 33458, US
Mail Address: 5678 Pennock Point Rd, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALADIN, INC. 401K PLAN 2023 611611691 2024-05-15 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5678 PENNOCK POINT ROAD, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2022 611611691 2023-05-09 PALADIN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5678 PENNOCK POINT ROAD, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2021 611611691 2022-05-04 PALADIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5678 PENNOCK POINT ROAD, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2020 611611691 2021-06-10 PALADIN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2019 611611691 2020-05-11 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2018 611611691 2019-05-06 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-06
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2017 611611691 2018-05-04 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2016 611611691 2017-06-13 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2015 611611691 2016-05-23 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing PALADIN, INC.
Valid signature Filed with authorized/valid electronic signature
PALADIN, INC. 401K PLAN 2014 611611691 2015-04-08 PALADIN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 5613075555
Plan sponsor’s address 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing RICHARD LUCIBELLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lucibella Richard J Mr 5678 Pennock Point Rd, Jupiter, FL, 33458
LUCIBELLA RICHARD J Agent 5678 Pennock Point Rd, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168166 S.W.A.T. MAGAZINE ACTIVE 2021-12-17 2026-12-31 - 2240 W WOOLBRIGHT RD, STE 317, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 5678 Pennock Point Rd, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2022-01-31 5678 Pennock Point Rd, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 5678 Pennock Point Rd, Jupiter, FL 33458 -
CONVERSION 2010-02-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000015116. CONVERSION NUMBER 100000102941

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6174627305 2020-04-30 0455 PPP 5 BEACHWAY N, OCEAN RIDGE, FL, 33435-6246
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36955.5
Loan Approval Amount (current) 36955.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCEAN RIDGE, PALM BEACH, FL, 33435-6246
Project Congressional District FL-22
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37287.07
Forgiveness Paid Date 2021-04-01

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LUCIBELLA RICHARD J

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Companies related by address

5678 Pennock Point Rd, Jupiter, FL, 33458, US

PRIMED ASSOCIATES, INC R&B AVIATION, LLC JAMES BROS OUTLOOK LLC JAMES BROS. ENTERPRISES, INC.

5678 Pennock Point Rd, Jupiter, FL, 33458, US

PRIMED ASSOCIATES, INC R&B AVIATION, LLC JAMES BROS OUTLOOK LLC JAMES BROS. ENTERPRISES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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