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PAOLO TUCCI INC. - Florida Company Profile

Company Details

Entity Name: PAOLO TUCCI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAOLO TUCCI 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: 24 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2013 (12 years ago)
Document Number: P10000026083
FEI/EIN Number 271867329

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

Address: 325 N HILLCREST DR, CLEARWATER, FL, 33755, US
Mail Address: 325 N HILLCREST DR, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCCI PAOLO President 325 N HILLCREST DR, CLEARWATER, FL, 33755
TUCCI PAOLO Secretary 325 N HILLCREST DR, CLEARWATER, FL, 33755
TUCCI PAOLO Director 325 N HILLCREST DR, CLEARWATER, FL, 33755
TUCCI PAOLO Agent 325 N HILLCREST DR, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 325 N HILLCREST DR, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2016-01-15 325 N HILLCREST DR, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 325 N HILLCREST DR, CLEARWATER, FL 33755 -
REINSTATEMENT 2013-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-03-17 TUCCI, PAOLO -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3101437302 2020-04-29 0455 PPP 325 N. Hillcrest Drive, CLEARWATER, FL, 33755
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14507.5
Loan Approval Amount (current) 14507.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188903
Servicing Lender Name Century Bank of Florida
Servicing Lender Address 716 W Fletcher Ave, TAMPA, FL, 33612-3423
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33755-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188903
Originating Lender Name Century Bank of Florida
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14615.5
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State