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THOMAS S. MARTUCCI, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS S. MARTUCCI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS S. MARTUCCI, 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: 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: 20 Jan 2015 (10 years ago)
Document Number: P15000006070
FEI/EIN Number 47-2912144

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

Address: 261 E MICHIGAN AVENUE, LAKE HELEN, FL, 32744, US
Mail Address: 261 E MICHIGAN AVENUE, LAKE HELEN, FL, 32744, US
ZIP code: 32744
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martucci Thomas President 261 E Michigan Ave, Lake Helen, FL, 32744
MARTUCCI THOMAS Agent 261 E Michigan Ave, Lake Helen, FL, 32744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 261 E Michigan Ave, Lake Helen, FL 32744 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-30 261 E MICHIGAN AVENUE, LAKE HELEN, FL 32744 -
CHANGE OF MAILING ADDRESS 2022-08-30 261 E MICHIGAN AVENUE, LAKE HELEN, FL 32744 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6020417200 2020-04-27 0491 PPP 613 Lake Orienta Drive, ALTAMONTE SPRINGS, FL, 32701
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13055
Loan Approval Amount (current) 13055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13131.31
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State