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  5. COUCELO ASSOCIATES, INC.

COUCELO ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: COUCELO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Oct 2019 (6 years ago)
Document Number: P11000107583
FEI/EIN Number APPLIED FOR
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
454103312
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
5618183886
File:
View File

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51760.00
Total Face Value Of Loan:
51760.00
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129000.00
Total Face Value Of Loan:
129000.00
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129000.00
Total Face Value Of Loan:
129000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51700.00
Total Face Value Of Loan:
51700.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51700.00
Total Face Value Of Loan:
51700.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,700
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,119.27
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $51,700
Jobs Reported:
6
Initial Approval Amount:
$51,760
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,760
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,399.56
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $51,759
Utilities: $1

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AMERICA GLOBAL AVIATION, LLC.
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AMERICA GLOBAL AVIATION, LLC., which currently Active, has registered address 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US.
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NORTH FLAGLER INVESTMENTS, INC, which currently Active, has registered address 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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