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SCANZIANI & ASSOCIATES LAW, P.A. - Florida Company Profile

Company Details

Entity Name: SCANZIANI & ASSOCIATES LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCANZIANI & ASSOCIATES LAW, 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: 27 Oct 2017 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jan 2021 (4 years ago)
Document Number: P17000087154
FEI/EIN Number 82-3256980

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

Address: 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCANZIANI PAUL J President 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
SCANZIANI PAUL J Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-04-30 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 -
AMENDMENT AND NAME CHANGE 2021-01-07 SCANZIANI & ASSOCIATES LAW, P.A. -
REGISTERED AGENT NAME CHANGED 2021-01-07 SCANZIANI, PAUL JOHN -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-03
Amendment and Name Change 2021-01-07
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5240297100 2020-04-13 0455 PPP 3191 CORAL WAY Suite 405, MIAMI, FL, 33145-3211
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41900
Loan Approval Amount (current) 41900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-3211
Project Congressional District FL-27
Number of Employees 8
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42211.92
Forgiveness Paid Date 2021-01-19
1725268610 2021-03-13 0455 PPS 3191 Coral Way Ste 405, Coral Gables, FL, 33145-3227
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56713
Loan Approval Amount (current) 56713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3227
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57152.53
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State