| Entity Name: | GIUFFRE SOUTH, 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: | 14 Apr 2014 (11 years ago) |
| Document Number: | F14000001658 |
| FEI/EIN Number |
391879782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 W. Oklahoma Avenue, MILWAUKEE, WI, 53207, US |
| Mail Address: | 445 W Oklahoma Avenue, Ste. 1, Milwaukee, WI, 53207, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| GIUFFRE FRANK | Vice President | 445 W. Oklahoma Avenue, MILWAUKEE, WI, 53207 |
| Reinhardt Nicholette A | President | 150 Harbourside Circle, Jupiter, FL, 33477 |
| REINHARDT NICHOLETTE A | Agent | 2208 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000040324 | SEMINOLE MARINE MAINTENANCE | ACTIVE | 2020-04-10 | 2025-12-31 | - | 2208 IDLEWILD ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | REINHARDT, NICHOLETTE A | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 445 W. Oklahoma Avenue, MILWAUKEE, WI 53207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 2208 IDLEWILD ROAD, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 445 W. Oklahoma Avenue, MILWAUKEE, WI 53207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3696887208 | 2020-04-27 | 0455 | PPP | 2208 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
