Search icon

TOUCH OF ITALY, INC. - Florida Company Profile

Company Details

Entity Name: TOUCH OF ITALY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCH OF ITALY, 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: 26 Feb 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: L53896
FEI/EIN Number 593001000

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

Address: 4198 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169, US
Mail Address: 4198 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaw Kenneth I President 1217 Wayne Avenue, New Smyrna Beach, FL, 32168
SHAW KENNETH I Agent 1217 Wayne Avenue, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1217 Wayne Avenue, New Smyrna Beach, FL 32168 -
REINSTATEMENT 2018-03-28 - -
REGISTERED AGENT NAME CHANGED 2018-03-28 SHAW, KENNETH II -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2009-02-18 4198 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-11 4198 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL 32169 -
REINSTATEMENT 2002-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-07-12
ANNUAL REPORT 2019-02-17
REINSTATEMENT 2018-03-28
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8310777309 2020-05-01 0491 PPP 4198 S ATLANTIC AVE, NEW SMYRNA, FL, 32169-3711
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35053
Loan Approval Amount (current) 35053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW SMYRNA, VOLUSIA, FL, 32169-3711
Project Congressional District FL-07
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35281.56
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State