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  5. JOSEPH M. BALOCCO, JR., P.A.

JOSEPH M. BALOCCO, JR., P.A. - Florida Company Profile

Company Details

Entity Name: JOSEPH M. BALOCCO, JR., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH M. BALOCCO, JR., 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: 05 Aug 2013 (12 years ago)
Document Number: P13000065367
FEI/EIN Number 46-3405830

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL, 33308, US
Mail Address: 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2023 463405830 2024-02-07 JOSEPH M. BALOCCO, JR., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVE., LAUDERDALE-BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2022 463405830 2023-05-31 JOSEPH M. BALOCCO, JR., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVE., LAUDERDALE-BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2021 463405830 2022-03-03 JOSEPH M. BALOCCO, JR., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVE., LAUDERDALE-BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2020 463405830 2021-06-06 JOSEPH M. BALOCCO, JR., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVE., LAUDERDALE-BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2019 463405830 2020-05-01 JOSEPH M. BALOCCO, JR. , P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVENUE, LAUDERDALE BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2019 463405830 2020-03-31 JOSEPH M. BALOCCO, JR. , P.A. 5
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVENUE, LAUDERDALE BY-THE-SEA, FL, 33308
JOSEPH M. BALOCCO, JR. , P. A. 401(K) PROFIT SHARING PLAN 2018 463405830 2019-07-01 JOSEPH M. BALOCCO, JR., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 541190
Sponsor’s telephone number 9545304731
Plan sponsor’s address 4332 EAST TRADEWINDS AVENUE, LAUDERDALE BY-THE-SEA, FL, 33308

Key Officers & Management

Name Role Address
BALOCCO JOSEPH MJR President 1323 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316
BALOCCO JOSEPH MJR. Agent 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL 33308 -
CHANGE OF MAILING ADDRESS 2019-02-11 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 4332 East Tradewinds Avenue, Lauderdale by the Sea, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7092147108 2020-04-14 0455 PPP 4332 EAST TRADEWINDS AVE, LAUDERDALE BY THE SEA, FL, 33308-5010
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72402
Loan Approval Amount (current) 72402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE BY THE SEA, BROWARD, FL, 33308-5010
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72997.08
Forgiveness Paid Date 2021-02-17

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Companies related by address

No other companies in our directory share the same address as JOSEPH M. BALOCCO, JR., P.A.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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