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  5. THE COSTANTINO LAW FIRM, P.A.

THE COSTANTINO LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE COSTANTINO LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COSTANTINO LAW FIRM, 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: 02 May 2012 (13 years ago)
Document Number: P12000041399
FEI/EIN Number 45-5190495

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6 EAST BAY ST., SUITE 304, JACKSONVILLE, FL, 32202, US
Mail Address: 6 EAST BAY ST., SUITE 304, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2023 455190495 2024-07-09 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2022 455190495 2023-06-13 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2021 455190495 2022-05-17 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing THE COSTANTINO LAW FIRM, P.A.
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2020 455190495 2021-05-11 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2019 455190495 2020-04-29 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-29
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2018 455190495 2019-06-07 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing THE COSTANTINO LAW FIRM, P.A.
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2017 455190495 2018-06-01 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing THE COSTANTINO LAW FIRM, P.A.
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2016 455190495 2017-05-05 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2015 455190495 2016-07-13 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
THE COSTANTINO LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN 2014 455190495 2015-07-07 THE COSTANTINO LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541110
Sponsor’s telephone number 9043553023
Plan sponsor’s address 6 EAST BAY STREET, SUITE 304, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing R. SCOTT COSTANTINO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COSTANTINO RAYMOND S President 318 PABLO RD, PONTE VEDRA BEACH, FL, 32082
COSTANTINO RAYMOND S Treasurer 318 PABLO RD, PONTE VEDRA BEACH, FL, 32082
COSTANTINO MONICA O Secretary 318 PABLO RD, PONTE VEDRA BEACH, FL, 32082
COSTANTINO RAYMOND S Agent 6 EAST BAY ST., JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041980 COSTANTINO LAW FIRM ACTIVE 2012-05-03 2027-12-31 - 6 E BAY ST, SUITE 304, JACKSONVILLE, FL, 32202

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6618188302 2021-01-27 0491 PPS 6 E Bay St Ste 304, Jacksonville, FL, 32202-9825
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40835
Loan Approval Amount (current) 40835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-9825
Project Congressional District FL-04
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41002.88
Forgiveness Paid Date 2021-06-28
8772657106 2020-04-15 0491 PPP 6 BAY ST E, JACKSONVILLE, FL, 32202
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40835
Loan Approval Amount (current) 40835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1000
Project Congressional District FL-04
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41224.07
Forgiveness Paid Date 2021-03-30

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Companies related by address

No other companies in our directory share the same address as THE COSTANTINO LAW FIRM, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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