Search icon

TERMINE RAVIOLI MFG., CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TERMINE RAVIOLI MFG., CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERMINE RAVIOLI MFG., CORP 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: 29 Nov 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jan 2006 (19 years ago)
Document Number: 391938
FEI/EIN Number 591379649

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

Address: 5714 JOHNSON ST, HOLLYWOOD, FL, 33021
Mail Address: 5714 JOHNSON ST, HOLLYWOOD, FL, 33021
ZIP code: 33021
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLISI LINDA Vice President 5714 JOHNSON ST, HOLLYWOOD, FL, 33021
BILLISI FRANK President 5714 JOHNSON ST, HOLLYWOOD, FL, 33021
BILLISI FRANK J Treasurer 5714 JOHNSON STREET, HOLLYWOOD, FL, 33021
BILLISI ANTHONY V Secretary 5714 JOHNSON STREET, HOLLYWOOD, FL, 33021
BILLISI FRANK Agent 5714 JOHNSON ST, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052890 MIMI'S RAVIOLI ACTIVE 2023-04-26 2028-12-31 - 5714 JOHNSON STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
AMENDMENT 2006-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-05 5714 JOHNSON ST, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2000-02-05 5714 JOHNSON ST, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 1991-03-19 5714 JOHNSON ST, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 1985-06-18 BILLISI, FRANK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000602236 TERMINATED 1000000303165 BROWARD 2013-03-18 2033-03-27 $ 1,313.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-21

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170391.00
Total Face Value Of Loan:
170391.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$170,391
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,391
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$172,006.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $170,391

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State