Search icon

NICK RUGGERI CPA, INC. - Florida Company Profile

Company Details

Entity Name: NICK RUGGERI CPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICK RUGGERI CPA, 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: 08 Oct 2015 (9 years ago)
Document Number: P15000083485
FEI/EIN Number 47-5243022

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

Address: 3905 Tampa Rd, Oldsmar, FL, 34677, US
Mail Address: 3905 Tampa Rd, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruggeri Nicholas J President 3905 Tampa Rd, Oldsmar, FL, 34677
RUGGERI NICK Agent 3905 Tampa Rd, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 3905 Tampa Rd, 2766, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2022-04-27 3905 Tampa Rd, 2766, Oldsmar, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 3905 Tampa Rd, 2766, Oldsmar, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-21
Domestic Profit 2015-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5821807401 2020-05-13 0455 PPP 100 Main St, Ste 204, Safety Harbor, FL, 34695-3668
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-3668
Project Congressional District FL-13
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21017.75
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State