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  5. BAUMANN MOREAU, INC.

BAUMANN MOREAU, INC. - Florida Company Profile

Company Details

Entity Name: BAUMANN MOREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAUMANN MOREAU, 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: 15 Jul 2016 (9 years ago)
Document Number: P16000059820
FEI/EIN Number 81-3367118

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13014 North Dale Mabry Highway, Tampa, FL, 33618, US
Mail Address: 13014 North Dale Mabry Highway, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAUMANN MOREAU, INC. 401(K) PROFIT SHARING PLAN 2023 813367118 2024-06-18 BAUMANN MOREAU, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8138306530
Plan sponsor’s address 13014 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
BAUMANN MOREAU, INC. 401(K) PROFIT SHARING PLAN 2022 813367118 2023-05-09 BAUMANN MOREAU, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8138306530
Plan sponsor’s address 13014 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
BAUMANN MOREAU, INC. 401(K) PROFIT SHARING PLAN 2021 813367118 2022-04-20 BAUMANN MOREAU, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8138306530
Plan sponsor’s address 13014 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
BAUMANN MOREAU, INC. 401(K) PROFIT SHARING PLAN 2020 813367118 2021-07-30 BAUMANN MOREAU, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8138306530
Plan sponsor’s address SUITE 200, TAMPA, FL, 33618
BAUMANN MOREAU, INC. 401(K) PROFIT SHARING PLAN 2019 813367118 2020-07-28 BAUMANN MOREAU, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8138306530
Plan sponsor’s address 1404 W. FLETCHER AVE., TAMPA, FL, 33612
BAUMANN MOREAU INC 401 K PROFIT SHARING PLAN TRUST 2018 813367118 2019-07-09 BAUMANN MOREAU INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8138306530
Plan sponsor’s address 1404 W FLETCHER AVE, TAMPA, FL, 336123368

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing LESLIE MOREAU
Valid signature Filed with authorized/valid electronic signature
BAUMANN MOREAU INC 401 K PROFIT SHARING PLAN TRUST 2017 813367118 2018-06-14 BAUMANN MOREAU INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8138306530
Plan sponsor’s address 1404 W FLETCHER AVE, TAMPA, FL, 336123368

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing LESLIE MOREAU
Valid signature Filed with authorized/valid electronic signature
BAUMANN MOREAU INC 401 K PROFIT SHARING PLAN TRUST 2016 813367118 2017-06-09 BAUMANN MOREAU INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8138306530
Plan sponsor’s address 1404 W FLETCHER AVE, TAMPA, FL, 336123368

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing LESLIE MOREAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOREAU LESLIE J Vice President 13014 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618
BAUMANN PAUL A President 13014 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618
BAUMANN PAUL A Agent 13014 North Dale Mabry Highway, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-13 13014 North Dale Mabry Highway, Suite 200, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2024-01-13 BAUMANN, PAUL A. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-13 13014 North Dale Mabry Highway, Suite 200, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 13014 North Dale Mabry Highway, Suite 200, Tampa, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
Domestic Profit 2016-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8413618306 2021-01-29 0455 PPS 1404 W Fletcher Ave, Tampa, FL, 33612-3368
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75185
Loan Approval Amount (current) 75185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-3368
Project Congressional District FL-15
Number of Employees 7
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75634.05
Forgiveness Paid Date 2021-09-09
2727517103 2020-04-11 0455 PPP 1404 W. FLETCHER AVE, TAMPA, FL, 33612-3368
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75100
Loan Approval Amount (current) 75100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-3368
Project Congressional District FL-15
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75785.16
Forgiveness Paid Date 2021-03-22

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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