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ITALIAN SHOEMAKERS, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN SHOEMAKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALIAN SHOEMAKERS, INC. 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: 19 Feb 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2011 (13 years ago)
Document Number: F62459
FEI/EIN Number 592163809

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

Address: 9350 N.W. 58TH STREET, MIAMI, FL, 33178, US
Mail Address: 9350 N.W. 58TH STREET, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EGBBQ6APQM4U24 F62459 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BERNSTEIN, JEFFREY A, 100 N. BISCAYNE BLVD, SUITE 1602, MIAMI, US-FL, US, 33132
Headquarters 9350 North West 58th Street, Doral, US-FL, US, 33178

Registration details

Registration Date 2013-04-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As F62459

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITALIAN SHOEMAKERS, INC. 401(K) PLAN 2016 592163809 2017-07-14 ITALIAN SHOEMAKERS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. CASH BALANCE PLAN 2016 592163809 2017-12-14 ITALIAN SHOEMAKERS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. CASH BALANCE PLAN 2016 592163809 2017-10-12 ITALIAN SHOEMAKERS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. 401(K) PLAN 2016 592163809 2017-07-14 ITALIAN SHOEMAKERS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. CASH BALANCE PLAN 2015 592163809 2016-10-12 ITALIAN SHOEMAKERS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. 401(K) PLAN 2015 592163809 2016-10-12 ITALIAN SHOEMAKERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. CASH BALANCE PLAN 2014 592163809 2015-10-09 ITALIAN SHOEMAKERS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. 401(K) PLAN 2014 592163809 2015-07-02 ITALIAN SHOEMAKERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178
ITALIAN SHOEMAKERS, INC. 401(K) PLAN 2013 592163809 2014-06-26 ITALIAN SHOEMAKERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178

Signature of

Role Plan administrator
Date 2014-06-26
Name of individual signing GENNARO CARNEVALE
Valid signature Filed with authorized/valid electronic signature
ITALIAN SHOEMAKERS, INC. CASH BALANCE PLAN 2013 592163809 2014-10-11 ITALIAN SHOEMAKERS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 316210
Sponsor’s telephone number 3054779206
Plan sponsor’s address 9350 NW 58 STREET, MIAMI, FL, 33178

Key Officers & Management

Name Role Address
ROMANELLI PIETRO President 9350 N.W. 58TH STREET, MIAMI, FL, 33178
ROMANELLI ARTHUR F Vice President 9350 NW 58 STREET, MIAMI, FL, 33178
ROMANELLI OLIVER Secretary 9350 NW 58TH STREET, MIAMI, FL, 33178
ROMANELLI ELENA Director 9350 NW 58TH STREET, MIAMI, FL, 33178
ROMANELLI GREGORY P Treasurer 9350 NW 58TH STREET, MIAMI, FL, 33178
BERNSTEIN JEFFREY A Agent 100 N. BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-13 BERNSTEIN, JEFFREY A -
REGISTERED AGENT ADDRESS CHANGED 2016-01-13 100 N. BISCAYNE BLVD, SUITE 1602, MIAMI, FL 33132 -
AMENDMENT 2011-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-14 9350 N.W. 58TH STREET, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1998-04-14 9350 N.W. 58TH STREET, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2182008501 2021-02-20 0455 PPS 9350 NW 58th St, Doral, FL, 33178-1614
Loan Status Date 2024-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230738.05
Loan Approval Amount (current) 230738.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1614
Project Congressional District FL-26
Number of Employees 22
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225442.16
Forgiveness Paid Date 2022-07-28
5954567100 2020-04-14 0455 PPP 9350 NW 58TH ST, DORAL, FL, 33178-1614
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230700
Loan Approval Amount (current) 230700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-1614
Project Congressional District FL-26
Number of Employees 25
NAICS code 316210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 235935.61
Forgiveness Paid Date 2022-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State