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DANIEL LUSTIG, P.A. - Florida Company Profile

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Company Details

Entity Name: DANIEL LUSTIG, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL LUSTIG, 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: 29 May 2013 (12 years ago)
Document Number: P13000046941
FEI/EIN Number 46-2883829

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

Address: 1209 N Olive Ave, West Palm Beach, FL, 33401, US
Mail Address: 1209 N Olive Ave, West Palm Beach, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lustig Daniel President 1209 North Olive Ave, West Palm Beach, FL, 33401
Lustig Daniel Secretary 1209 North Olive Ave, West Palm Beach, FL, 33401
Lustig Daniel Treasurer 1209 North Olive Ave, West Palm Beach, FL, 33401
Lustig Daniel Director 1209 North Olive Ave, West Palm Beach, FL, 33401
LUSTIG DANIEL Agent 1209 N Olive Ave, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 1209 N Olive Ave, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-03 1209 N Olive Ave, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1209 N Olive Ave, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
27600.00
Total Face Value Of Loan:
27600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$27,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,862.97
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $27,600

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Date of last update: 01 Jul 2025

Sources: Florida Department of State