| Entity Name: | BASILE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASILE FINANCIAL GROUP, 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: | 18 Jul 2017 (8 years ago) |
| Document Number: | P17000061142 |
| FEI/EIN Number |
82-3375543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36410 US Highway 19 N, PALM HARBOR, FL, 34684, US |
| Mail Address: | 36410 US Highway 19 N, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILE ROBERT J | President | 36410 US Highway 19 N, PALM HARBOR, FL, 34684 |
| BASILE ROBERT J | Agent | 36410 US Highway 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 36410 US Highway 19 N, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 36410 US Highway 19 N, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 36410 US Highway 19 N, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3901817209 | 2020-04-27 | 0455 | PPP | 2170 Americus BLVD S 10, Clearwater, FL, 33763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
