| Entity Name: | GIANCARLO CUFFIA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANCARLO CUFFIA 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: | 18 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P13000035225 |
| FEI/EIN Number |
462569866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 North Birch Road, TH 7, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 401 North Birch Road, TH 7, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIANCARLO CUFFIA PA 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 462569866 | 2021-05-06 | GIANCARLO CUFFIA PA | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | GIANCARLO CUFFIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9542586663 |
| Plan sponsor’s address | 908 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-11 |
| Name of individual signing | GIANCARLO CUFFIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cuffia Giancarlo | President | 401 North Birch Road, Fort Lauderdale, FL, 33304 |
| Cuffia ANA V | Vice President | 401 North Birch Road, Fort Lauderdale, FL, 33304 |
| Cuffia Ana | Manager | 401 North Birch Road, Fort Lauderdale, FL, 33304 |
| Cuffia Alexander | Director | 401 North Birch Road, Fort Lauderdale, FL, 33304 |
| CUFFIA GIANCARLO | Agent | 401 North Birch Road, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9524657308 | 2020-05-02 | 0455 | PPP | 617 SW 10th st, FORT LAUDERDALE, FL, 33315-1219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
