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ALMO NATURE USA, INC. - Florida Company Profile

Company Details

Entity Name: ALMO NATURE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 10 Apr 2009 (16 years ago)
Document Number: F09000001490
FEI/EIN Number 263034104

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

Address: 4770 Biscayne Blvd, Miami, FL, 33137, US
Mail Address: 4770 Biscayne Blvd, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPELLINO PIER GIOVANNI Chairman Piazza Giustiniani 6, Genoa, 16123
CAPELLINO PIER GIOVANNI President Piazza Giustiniani 6, Genoa, 16123
CAPELLINO LORENZO Vice Chairman 4770 Biscayne Blvd, Miami, FL, 33137
Gerson, Preston, Klein, Lips, Eisenberg & Agent 4770 Biscayne Blvd, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 4770 Biscayne Blvd, Suite 400, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-03-17 4770 Biscayne Blvd, Suite 400, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-03-17 Gerson, Preston, Klein, Lips, Eisenberg & Gelber P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 4770 Biscayne Blvd, Suite 400, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1205117306 2020-04-28 0455 PPP 4770 Biscayne Blvd, Suite No. 400, MIAMI, FL, 33137-3207
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57082
Loan Approval Amount (current) 57082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3207
Project Congressional District FL-24
Number of Employees 3
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57386.44
Forgiveness Paid Date 2020-11-17
7599188409 2021-02-12 0455 PPS 4770 Biscayne Blvd Ste 400, Miami, FL, 33137-3207
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57082
Loan Approval Amount (current) 57082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3207
Project Congressional District FL-24
Number of Employees 4
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57418.15
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State