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  5. UBALDINI ENTERPRISES, INC.

UBALDINI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: UBALDINI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UBALDINI ENTERPRISES, 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: 21 Jul 1994 (31 years ago)
Document Number: P94000054178
FEI/EIN Number 593272375

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30522 US HWY 19N,, PALM HARBOR, FL, 34684, US
Mail Address: 30522 US HWY 19N,, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2022 593272375 2023-11-19 UBALDINI ENTERPRISES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2023-11-19
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2021 593272375 2022-10-10 UBALDINI ENTERPRISES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2020 593272375 2021-10-13 UBALDINI ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2019 593272375 2020-09-24 UBALDINI ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2018 593272375 2019-08-30 UBALDINI ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN TRUST 2017 593272375 2018-08-27 UBALDINI ENTERPRISES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN 2016 593272375 2017-09-21 UBALDINI ENTERPRISES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN 2015 593272375 2016-10-05 UBALDINI ENTERPRISES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 30522 US HWY 19 N, STE 105, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN 2014 593272375 2015-09-17 UBALDINI ENTERPRISES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 35111 U.S. HWY 19 N., STE. 207, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature
UBALDINI ENTERPRISES, INC. PROFIT SHARING PLAN 2013 593272375 2014-09-19 UBALDINI ENTERPRISES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531210
Sponsor’s telephone number 7277876995
Plan sponsor’s address 35111 U.S. HWY 19 N., STE. 207, PALM HARBOR, FL, 346841907

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing GARY UBALDINI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UBALDINI GARY President 30522 US Hwy 19N, Palm Harbor, FL, 34684
UBALDINI GARY Director 30522 US Hwy 19N, Palm Harbor, FL, 34684
UBALDINI NICOLA Secretary 30522 US Hwy 19N, Palm Harbor, FL, 34684
UBALDINI NICOLA Director 30522 US Hwy 19N, Palm Harbor, FL, 34684
UBALDINI GARY Agent 30522 US HWY 19N,, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000003430 THE GARY & NIKKI TEAM ACTIVE 2010-01-12 2025-12-31 - 30522 US HWY 19N, SUITE 105, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-12-12 30522 US HWY 19N,, SUITE 107-J, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 30522 US HWY 19N,, SUITE 105, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2016-07-19 30522 US HWY 19N,, SUITE 107-J, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8534037004 2020-04-08 0455 PPP 30522 US HIGHWAY 19, PALM HARBOR, FL, 34684-4436
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118100
Loan Approval Amount (current) 118100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-4436
Project Congressional District FL-13
Number of Employees 13
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115775.14
Forgiveness Paid Date 2021-05-18

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UBALDINI GARY

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UBALDINI NICOLA

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Florida Limited Liability Co. (2007 )
WC PARTNERS, LLC - Active
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U PROFIT, LLC - Active
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U PROFIT, LLC - Active
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Companies related by address

30522 US HWY 19N,, PALM HARBOR, FL, 34684, US

GARNIK, L.L.C. U PROFIT, LLC

30522 US HWY 19N,, PALM HARBOR, FL, 34684, US

GARNIK, L.L.C. U PROFIT, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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