TRICKY DICK, INC.

Company Details

Entity Name:	TRICKY DICK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	20 Jun 1996 (29 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	30 Sep 2019 (5 years ago)
Document Number:	P96000052607
FEI/EIN Number	650726370
Mail Address:	1540 S. E. 3rd Court, The Cove, Deerfield Beach, FL, 33441, US
Address:	9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428
ZIP code:	33428
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MAGGIORE RICHARD J	Agent	1057 HILLSBORO MILE-524, HILLSBORO BEACH, FL, 33062

Name	Role	Address
MAGGIORE RICHARD J	President	9900 SANDALFOOT BOULEVARD, BOCA RATON, FL, 33428

Name	Role	Address
O'CONNOR DANIEL S	Vice President	1411 S. E. 14 COURT, DEERFIELD BEACH, FL, 33441

Name	Role	Address
Maggiore Richard J	Secretary	9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000108116	O'CONNORS PUB & PACKAGE STORE	ACTIVE	2019-10-03	2029-12-31	No data	9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428
G14000104928	O'CONNORS PUB	EXPIRED	2014-10-16	2019-12-31	No data	9900 SANDALFOOT BLVD (SW 14TH STREET), BOCA RATON, FL, 33428

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-03-01	9900 SANDALFOOT BLVD, BOCA RATON, FL 33428	No data
REINSTATEMENT	2019-09-30	No data	No data
REGISTERED AGENT NAME CHANGED	2019-09-30	MAGGIORE, RICHARD J	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-02-22	9900 SANDALFOOT BLVD, BOCA RATON, FL 33428	No data
REGISTERED AGENT ADDRESS CHANGED	2003-03-19	1057 HILLSBORO MILE-524, HILLSBORO BEACH, FL 33062	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7397547710

2020-05-01

0455

PPP

9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428-6647

Loan Status Date	2021-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53800
Loan Approval Amount (current)	53800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33428-6647
Project Congressional District	FL-23
Number of Employees	10
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	54366.39
Forgiveness Paid Date	2021-05-20

Date of last update: 02 Feb 2025