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RINALDO & RINALDO, P.A. - Florida Company Profile

Company Details

Entity Name: RINALDO & RINALDO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RINALDO & RINALDO, 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: 06 Jun 1996 (29 years ago)
Document Number: P96000049022
FEI/EIN Number 593387669

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

Address: 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Mail Address: 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2015 593387669 2016-10-11 RINALDO RINALDO, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2014 593387669 2015-10-14 RINALDO RINALDO, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2013 593387669 2014-10-09 RINALDO RINALDO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2012 593387669 2013-10-10 RINALDO RINALDO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2011 593387669 2012-12-31 RINALDO RINALDO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2012-12-31
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2011 593387669 2012-10-11 RINALDO RINALDO, P.A. 4
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2010 593387669 2011-10-12 RINALDO RINALDO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2009 593387669 2010-10-07 RINALDO RINALDO, P.A. 4
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature
RINALDO & RINALDO P.A. PROFIT SHARING PLAN 2009 593387669 2011-10-18 RINALDO RINALDO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-30
Business code 541110
Sponsor’s telephone number 8138319999
Plan sponsor’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844

Plan administrator’s name and address

Administrator’s EIN 593387669
Plan administrator’s name RINALDO RINALDO, P.A.
Plan administrator’s address RINALDO RINALDO, P.A., TAMPA, FL, 336296844
Administrator’s telephone number 8138319999

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing CATHERINE M. RINALDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RINALDO NICHOLAS F Director 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
RINALDO NICHOLAS F Agent 3800 W. BAY TO BAY BLVD., STE. 11, TAMPA, FL, 33629
RINALDO CATHERINE M Director 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09093900266 RINALDO LAW GROUP EXPIRED 2009-04-03 2014-12-31 - 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL, 33629
G09079900038 RINALDO LAW GROUP ACTIVE 2009-03-20 2025-12-31 - 5034 W DICKENS AVE., SUITE 11, TAMPA, FL, 33629, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2010-04-05 3800 W. BAY TO BAY BLVD., SUITE 11, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-27 3800 W. BAY TO BAY BLVD., STE. 11, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3568688405 2021-02-05 0455 PPS 3800 W Bay To Bay Blvd, Tampa, FL, 33629-6844
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73357
Loan Approval Amount (current) 73357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-6844
Project Congressional District FL-14
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74018.22
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State