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  5. BAJO CUVA COHEN & TURKEL P.A.

BAJO CUVA COHEN & TURKEL P.A. - Florida Company Profile

Company Details

Entity Name: BAJO CUVA COHEN & TURKEL P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAJO CUVA COHEN & TURKEL 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: 04 Mar 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Sep 2010 (15 years ago)
Document Number: P10000019524
FEI/EIN Number 272008336

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 33602
Mail Address: 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2021 272008336 2022-08-30 BAJO CUVA COHEN & TURKEL, P. A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138686164
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing V STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-30
Name of individual signing V STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2020 272008336 2021-10-14 BAJO CUVA COHEN & TURKEL, P. A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8138686164
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing STEPHEN V COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2019 272008336 2020-09-14 BAJO CUVA COHEN & TURKEL, P. A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2018 272008336 2019-10-09 BAJO CUVA COHEN & TURKEL, P. A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing VICTOR S. COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2017 272008336 2018-07-24 BAJO CUVA COHEN & TURKEL, P. A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing VICTOR S. COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2016 272008336 2018-01-12 BAJO CUVA COHEN & TURKEL, P. A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2018-01-12
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-12
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2015 272008336 2016-09-21 BAJO CUVA COHEN & TURKEL, P. A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-21
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL P. A. 401(K) PLAN 2014 272008336 2015-07-16 BAJO CUVA COHEN & TURKEL, P. A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL, P.A. 401(K) PLAN 2013 272008336 2014-05-27 BAJO CUVA COHEN & TURKEL, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature
BAJO CUVA COHEN & TURKEL, P.A. 401(K) PLAN 2012 272008336 2013-08-16 BAJO CUVA COHEN & TURKEL, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 8134432199
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 336025853

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing V. STEPHEN COHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAJO PEDRO F Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
CUVA ANTHONY J President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
COHEN V. STEPHEN Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
TURKEL KENNETH G Vice President 100 N. TAMPA ST., SUITE 1900, TAMPA, FL, 33602
John Agliano Vice President 100 N. TAMPA STREET, TAMPA, FL, 33602
Cuva Anthony J Agent 100 N. TAMPA STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000067669 BAJO / CUVA / COHEN / TURKEL EXPIRED 2013-07-05 2018-12-31 - 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 Cuva, Anthony J -
CHANGE OF PRINCIPAL ADDRESS 2011-03-23 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2011-03-23 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-23 100 N. TAMPA STREET, SUITE 1900, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 2010-09-29 BAJO CUVA COHEN & TRAVEL P.A. -
AMENDMENT 2010-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585047106 2020-04-14 0455 PPP 100 N TAMPA ST 1900, TAMPA, FL, 33602-5853
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310000
Loan Approval Amount (current) 310000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-5853
Project Congressional District FL-14
Number of Employees 18
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312590.41
Forgiveness Paid Date 2021-02-23

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CUVA ANTHONY J

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COHEN V. STEPHEN

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BAJO COHEN AGLIANO P.A. - Active
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BAJO COHEN AGLIANO P.A. - Active
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TURKEL KENNETH G

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AKA APPAREL, LLC - Active
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TCB SPORTS & ENTERTAINMENT GROUP, LLC - Active
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Companies related by address

100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 33602

TRITON CFLP CURRATIVE DEEDS, LLC CAT OSTERMAN, LLC

100 N. TAMPA STREET, SUITE 1900, TAMPA, FL, 33602

TRITON CFLP CURRATIVE DEEDS, LLC CAT OSTERMAN, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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