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UMBERTO'S OF LONG ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: UMBERTO'S OF LONG ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

UMBERTO'S OF LONG ISLAND, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 May 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: J13152
FEI/EIN Number 59-2770591

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

Address: 150 PATRICIA AVE., DUNEDIN, FL 34698
Mail Address: 150 PATRICIA AVE., DUNEDIN, FL 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILLIANO, Pasquale Agent 150 PATRICIA AVE., DUNEDIN, FL 33528
ILLIANO, PASQUALE President 150 PATRICIA AVE., DUNEDIN, FL 34698
ILLIANO, PASQUALE Director 150 PATRICIA AVE., DUNEDIN, FL 34698
ILLIANO, PASQUALE Treasurer 150 PATRICIA AVE., DUNEDIN, FL 34698
ILLIANO, PASQUALE Vice President 150 PATRICIA AVE., DUNEDIN, FL 34698
ILLIANO, PASQUALE Secretary 150 PATRICIA AVE., DUNEDIN, FL 34698
ILLIANO, BIAGIO DIRECTOR 150 PATRICIA AVENUE, DUNEDIN, FL 34698
SCOTTO DI CARLO, ANTONIO Director 150 PATRICIA AVENUE, DUNEDIN, FL 34698

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-23 - -
REGISTERED AGENT NAME CHANGED 2023-02-23 ILLIANO, Pasquale -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 1995-03-08 - PROCESSED REFUND APPLICATION FOR $1 75 REINST. FEE ON 4/5/95 DUE TO CLE RICAL ERROR ON THE PART OF THIS OFF
CHANGE OF PRINCIPAL ADDRESS 1995-03-08 150 PATRICIA AVE., DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 1995-03-08 150 PATRICIA AVE., DUNEDIN, FL 34698 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
REINSTATEMENT 2023-02-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8156098107 2020-07-24 0455 PPP 150 Patricia Ave., Dunedin, FL, 34698
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49878
Loan Approval Amount (current) 49878
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48429.56
Forgiveness Paid Date 2021-10-07

Date of last update: 04 Feb 2025

Sources: Florida Department of State