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LAW OFFICES OF DAVID M. PICCOLO, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF DAVID M. PICCOLO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF DAVID M. PICCOLO, 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: 28 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2010 (14 years ago)
Document Number: P95000016546
FEI/EIN Number 650562344

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

Address: 4440 PGA BLVD, SUITE 600, SUITE 600, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4440 PGA Blvd, Suite 600, PALM BEACH gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCOLO DAVID M President 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410
PICCOLO DAVID M Vice President 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410
PICCOLO DAVID M Secretary 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410
PICCOLO DAVID M Treasurer 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410
PICCOLO DAVID M Director 5725 CORPORATE WAY, WEST PALM BEACH, FL, 33407
PICCOLO DAVID M Agent 4440 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 4440 PGA BLVD, SUITE 600, SUITE 600, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-08-29 4440 PGA BLVD, SUITE 600, SUITE 600, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2018-01-16 PICCOLO, DAVID M -
PENDING REINSTATEMENT 2010-11-16 - -
REINSTATEMENT 2010-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-08
Reg. Agent Change 2023-09-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4816698500 2021-02-26 0455 PPS 5725 Corporate Way Ste 210, West Palm Beach, FL, 33407-2035
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
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 Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-2035
Project Congressional District FL-20
Number of Employees 2
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 19888
Forgiveness Paid Date 2021-08-18
4621077310 2020-04-29 0455 PPP 2100 45th Street, Suite A-7, West Palm Beach, FL, 33407
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 28100
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 West Palm Beach, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 2
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 28349
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State