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PUCCI HEALTHCARE INC - Florida Company Profile

Company Details

Entity Name: PUCCI HEALTHCARE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUCCI HEALTHCARE 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: 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: 27 Sep 2019 (6 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: P19000076308
FEI/EIN Number 84-3238318

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

Address: 6542 SWISCO DR, ORLANDO, FL, 32822, US
Mail Address: 6542 SWISCO DR, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAIZA LEON NAZLY Vice President 6542 SWISCO DR, ORLANDO, FL, 32822
LOPEZ LOAIZA KEILLY President 6542 SWISCO DR, ORLANDO, FL, 32822
ZASQUIA VILLEGAS Agent 1650 SAND LAKE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 6542 SWISCO DR, 822, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2021-04-22 6542 SWISCO DR, 822, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2021-04-22 ZASQUIA , VILLEGAS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 1650 SAND LAKE RD, SUITE 235, ORLANDO, FL 32809 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-06-13
Domestic Profit 2019-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6548008505 2021-03-04 0455 PPP 5105 Star Ruby Ave, Saint Cloud, FL, 34771-8561
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16750
Loan Approval Amount (current) 16750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34771-8561
Project Congressional District FL-09
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16884.46
Forgiveness Paid Date 2022-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State