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VENEZIA NOVELTIES, INC. - Florida Company Profile

Company Details

Entity Name: VENEZIA NOVELTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VENEZIA NOVELTIES, 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: 22 Sep 1989 (35 years ago)
Document Number: L18395
FEI/EIN Number 65-0146919

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

Address: 220 ARAGON AVENUE, CORAL GABLES, FL 33134
Mail Address: 5160 SW 82ND AVE, MIAMI, FL 33155
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STASI, NICOLA A Agent 5160 SW 82 AVENUE, MIAMI, FL 33155
STASI, NICOLA A Director 5160 SW 82ND AVE, MIAMI, FL 33155
STASI, NICOLA A President 5160 SW 82ND AVE, MIAMI, FL 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102634 NO BOUNDARIES ACTIVE 2010-11-09 2025-12-31 - 5160 SW 82 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 220 ARAGON AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-01-16 STASI, NICOLA A -
REGISTERED AGENT ADDRESS CHANGED 2002-05-22 5160 SW 82 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1999-03-05 220 ARAGON AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7958347710 2020-05-01 0455 PPP 220 ARAGON AVE, CORAL GABLES, FL, 33134-5009
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109482
Loan Approval Amount (current) 109482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5009
Project Congressional District FL-27
Number of Employees 14
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111056.74
Forgiveness Paid Date 2021-10-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State