| Entity Name: | COUCELO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUCELO 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: | 21 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P11000107583 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUCELO ASSOCIATES INC 401K PLAN | 2020 | 454103312 | 2021-07-29 | COUCELO ASSOCIATES INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | ARNALDO COUCELO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COUCELO ARNALDO J | President | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409 |
| COUCELO ARNALDO J | Agent | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122854 | LEGACY TAX | EXPIRED | 2019-11-15 | 2024-12-31 | - | 1601 BELVEDERE ROAD, SUITE 305S, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | - |
| NAME CHANGE AMENDMENT | 2019-10-24 | COUCELO ASSOCIATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | COUCELO, ARNALDO J | - |
| NAME CHANGE AMENDMENT | 2013-07-29 | LEGACY TAX INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-06 |
| Name Change | 2019-10-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5463167300 | 2020-04-30 | 0455 | PPP | 1601 Belevedre Rd, West Palm Beach, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7460978307 | 2021-01-28 | 0455 | PPS | 1601 Belvedere Rd, West Palm Beach, FL, 33406-1541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
