| Entity Name: | SERGIO A. PAGLIERY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERGIO A. PAGLIERY, 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: | 09 Dec 1994 (30 years ago) |
| Document Number: | P94000089299 |
| FEI/EIN Number |
650540986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8788 S.W. 8 STREET, MIAMI, FL, 33174, US |
| Mail Address: | 8788 S.W. 8 STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERGIO A. PAGLIERY, P.A. 401K PLAN AND TRUST | 2012 | 650540986 | 2013-10-11 | SERGIO A. PAGLIERY, P.A. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | SERGIO A. PAGLIERY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-11 |
| Name of individual signing | SERGIO A. PAGLIERY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAGLIERY SERGIO A | President | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| PAGLIERY SERGIO A | Director | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| COMPANY MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 8788 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | COMPANY MANAGEMENT SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 8788 S.W. 8 STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 8788 S.W. 8 STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8125567107 | 2020-04-15 | 0455 | PPP | 8788 Southwest 8th Street, Miami, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
