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AMY PUTO, PA - Florida Company Profile

Company Details

Entity Name: AMY PUTO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY PUTO, PA 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: 02 Mar 2012 (13 years ago)
Document Number: P12000021208
FEI/EIN Number 45-4676466

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

Address: 11050 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US
Mail Address: 79901 Overseas Hwy, Apt 508, Islamorada, FL, 33036, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTOPHER B. WALDERA, P.A. Agent -
PUTO AMY C President 79901 Overseas Hwy, Islamorada, FL, 33036
Puto Jerauld M Vice President 79901 Overseas Hwy, Islamorada, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-07 11050 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 5800 Overseas Highway, Suite 7, MARATHON, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6409127706 2020-05-01 0455 PPP 11050 OVERSEAS HWY, MARATHON, FL, 33050-3459
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9579
Loan Approval Amount (current) 9579
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MARATHON, MONROE, FL, 33050-3459
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9661.14
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State