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ITALIAN CLUB OF TAMPA, INC. - Florida Company Profile

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Company Details

Entity Name: ITALIAN CLUB OF TAMPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 May 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 1996 (29 years ago)
Document Number: 735892
FEI/EIN Number 591926144

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

Address: 1731 E. 7th Ave., Tampa, FL, 33606, US
Mail Address: 1731 E. 7th Ave., Tampa, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUAGLIARDO SAL President 5807 MARINER STREET, TAMPA, FL, 33609
GUAGLIARDO SAL Director 5807 MARINER STREET, TAMPA, FL, 33609
Bodie Don Vice President 6123 Yeats Manor Dr, Tampa, FL, 33616
Bodie Don Director 6123 Yeats Manor Dr, Tampa, FL, 33616
ANTHONY JAY Director 4202 S. DREXEL AVENUE, TAMPA, FL, 336111906
Belt Townsend J Secretary 100 S Ashley Drive, TAMPA, FL, 33602
Belt Townsend J Director 100 S Ashley Drive, TAMPA, FL, 33602
BENTLEY MARK Agent 201 N. FRANKLIN STREET, SUITE 1650, TAMPA, FL, 33602
ANTHONY JAY Treasurer 4202 S. DREXEL AVENUE, TAMPA, FL, 336111906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 1731 E. 7th Ave., Tampa, FL 33606 -
CHANGE OF MAILING ADDRESS 2019-04-27 1731 E. 7th Ave., Tampa, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 201 N. FRANKLIN STREET, SUITE 1650, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2005-02-09 BENTLEY, MARK -
REINSTATEMENT 1996-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
EVENT CONVERTED TO NOTES 1976-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
27972.00
Total Face Value Of Loan:
27972.00

Tax Exempt

Employer Identification Number (EIN) :
59-1926144
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1977-02

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27972
Current Approval Amount:
27972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28752.88

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Date of last update: 01 Jun 2025

Sources: Florida Department of State