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JOSEPH T. SANTOLUCITO, P.A. - Florida Company Profile

Company Details

Entity Name: JOSEPH T. SANTOLUCITO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH T. SANTOLUCITO, 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: 07 Apr 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Jun 2006 (19 years ago)
Document Number: P99000033128
FEI/EIN Number 593570892

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

Address: 1317 SPAULDING RD., DUNEDIN, FL, 34698
Mail Address: 1317 SPAULDING RD., DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOLUCITO JOSEPH T President 1317 SPAULDING RD., DUNEDIN, FL, 34698
SANTOLUCITO JOSEPH T Agent 1317 SPAULDING RD., DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 1317 SPAULDING RD., DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2009-02-25 1317 SPAULDING RD., DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-25 1317 SPAULDING RD., DUNEDIN, FL 34698 -
AMENDMENT AND NAME CHANGE 2006-06-26 JOSEPH T. SANTOLUCITO, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1617868409 2021-02-02 0455 PPS 1319 Spalding Rd, Dunedin, FL, 34698-5037
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-5037
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7528.54
Forgiveness Paid Date 2021-06-23
3127958005 2020-06-24 0455 PPP 1319 SPALDING RD, DUNEDIN, FL, 34698-5037
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address DUNEDIN, PINELLAS, FL, 34698-5037
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7547.5
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State