| Entity Name: | CAFFE ITALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CAFFE ITALIA, 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. |
| 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: | 24 Apr 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 May 1992 (33 years ago) |
| Document Number: | K82681 |
| FEI/EIN Number |
65-0115833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 SOUTHWEST 8TH STREET, CORAL GABLES, FL 33134 |
| Mail Address: | 3800 SOUTHWEST 8TH STREET, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZZOLI, HUGO E. | President | 3800 S.W. 8 STREET, CORAL GABLES, FL 33134 |
| SALAS, JORGE N. | Agent | 3800 SOUTHWEST 8 STREET, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011547 | CASA EMILIANA | ACTIVE | 2022-01-27 | 2027-12-31 | - | 3800 SW 8 ST, MIAMI, FL, 33134 |
| G14000012611 | POZZOLI CATERING | EXPIRED | 2014-02-05 | 2024-12-31 | - | 3800 SW 8 ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 3800 SOUTHWEST 8 STREET, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1992-05-04 | CAFFE ITALIA, INC. | - |
| REINSTATEMENT | 1990-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8378927008 | 2020-04-08 | 0455 | PPP | 3800 SW 8 Street, MIAMI, FL, 33134-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4962858302 | 2021-01-23 | 0455 | PPS | 3800 SW 8th St, Coral Gables, FL, 33134-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
