| Entity Name: | PAOLI & COMPANY FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAOLI & COMPANY FINANCIAL CONSULTANTS, 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: | 28 Sep 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000076197 |
| FEI/EIN Number |
650622506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 NASSAU ST S, SUITE 104, VENICE, FL, 34285, US |
| Mail Address: | 209 NASSAU ST S, SUITE 104, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADDISON MICHAEL C | Agent | 400 N TAMPA STREET SUITE 1100, TAMPA, FL, 33602 |
| LAWRENCE H. PAOLI | President | 209 NASSAU ST S SUITE 104, VENICE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 400 N TAMPA STREET SUITE 1100, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | ADDISON, MICHAEL C | - |
| NAME CHANGE AMENDMENT | 1998-09-17 | PAOLI & COMPANY FINANCIAL CONSULTANTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 209 NASSAU ST S, SUITE 104, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 209 NASSAU ST S, SUITE 104, VENICE, FL 34285 | - |
| NAME CHANGE AMENDMENT | 1996-04-09 | PAOLI, GALLEGOS & COMPANY FINANCIAL CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-15 |
| Name Change | 1998-09-17 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
