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VASALLO & VASALLO, P.A. - Florida Company Profile

Company Details

Entity Name: VASALLO & VASALLO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASALLO & VASALLO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2019 (6 years ago)
Date of dissolution: 05 Nov 2024 (6 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Nov 2024 (6 months ago)
Document Number: P19000075980
FEI/EIN Number 37-1955773

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

Address: 8796 SW 8TH STREET, MIAMI, FL, 33174, US
Mail Address: 8796 SW 8TH STREET, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASALLO FRANK A President 8796 SW 8TH STREET, MIAMI, FL, 33174
VASALLO MALORIE A Vice President 8796 SW 8TH STREET, MIAMI, FL, 33174
VASALLO MALORIE A Agent 8796 SW 8TH STREET, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000131244 VASALLO LAW GROUP ACTIVE 2024-10-25 2029-12-31 - 8796 SW 8TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
MERGER 2024-11-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24000044365. MERGER NUMBER 300000261353

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-17
Domestic Profit 2019-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6484037703 2020-05-01 0455 PPP 8796 SW 8TH ST, MIAMI, FL, 33174-3201
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-3201
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6806.4
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State