| Entity Name: | PAUL PICONE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL PICONE AND 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000042865 |
| FEI/EIN Number |
61-1683125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3714 Arlington Ridge Blvd., Leesburg, FL, 34748, US |
| Mail Address: | 3714 Arlington Ridge Blvd., Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICONE PAUL JJr. | President | 3714 Arlington Ridge Blvd., Leesburg, FL, 34748 |
| PICONE PAUL JJr. | Agent | 3714 Arlington Ridge Blvd., Leesburg, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 3714 Arlington Ridge Blvd., Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 3714 Arlington Ridge Blvd., Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 3714 Arlington Ridge Blvd., Leesburg, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-24 | PICONE, PAUL J, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-24 |
| Domestic Profit | 2012-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6640297104 | 2020-04-14 | 0491 | PPP | 3714 ARLINGTON RIDGE BLVD, LEESBURG, FL, 34748-1209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
