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ITALIAN-AMERICAN SOCIETY, INC. - Florida Company Profile

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Company Details

Entity Name: ITALIAN-AMERICAN SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: N06000006566
FEI/EIN Number 205077086

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

Address: 10800 North Military Trail, Palm Beach Gardens, FL, 33410, US
Mail Address: 10800 North Military Trail, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daniel J Rose PA Agent 323 NE 6th Avenue, Delray Beach, FL, 33483
DUVA JOSEPH President 323 NE 6th Avenue, Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077620 ABBEY ROAD SOCIAL CLUB ACTIVE 2024-06-25 2029-12-31 - 10800 N MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G24000065676 ITALIAN-AMERICAN SOCIETY, INC. ACTIVE 2024-05-22 2029-12-31 - 10800 NORTH MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G22000076204 335 CAPONE'S ACTIVE 2022-06-23 2027-12-31 - 10800 N MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G18000023099 ABBEY ROAD SOCIAL CLUB EXPIRED 2018-02-13 2023-12-31 - 10800 NORTH MILITARY TRAIL, #223, PALM BEACH GARDENS, FL, 33410
G17000001081 THE SPOT EXPIRED 2017-01-04 2022-12-31 - 10800 NORTH MILITARY TRAIL, SUITE 223, PALM BEACH GARDENS, FL, 33401
G16000106566 THE SOCIAL CLUB EXPIRED 2016-09-28 2021-12-31 - 10800 NORTH MILITARY TRAIL, SUTIE 233, PALM BEACH GARDENS, FL, 33410
G12000039452 KNIGHTS OF THE SEA EXPIRED 2012-04-25 2017-12-31 - 150 N US HIGHWAY ONE, TEQUESTA, FL, 33469
G10000033271 THE SOCIAL CLUB EXPIRED 2010-04-14 2015-12-31 - 200 HIBISCUS STREET, JUPITER, FL, 33458
G08086900293 ITALIAN-AMERICAN SOCIAL CLUB EXPIRED 2008-03-26 2013-12-31 - 300 OLD DIXIE HWY, SUITE 107, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-24 - -
AMENDMENT 2023-06-05 - -
AMENDMENT 2021-12-09 - -
REINSTATEMENT 2021-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-06 Daniel J Rose PA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 323 NE 6th Avenue, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 10800 North Military Trail, Suite 104, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-02-13 10800 North Military Trail, Suite 104, Palm Beach Gardens, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000458273 ACTIVE 1000000964295 PALM BEACH 2023-09-21 2043-09-27 $ 9,449.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000458299 ACTIVE 1000000964298 PALM BEACH 2023-09-21 2043-09-27 $ 9,954.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-09
Amendment 2023-10-24
Amendment 2023-06-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-26
Amendment 2021-12-09
REINSTATEMENT 2021-10-14
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
141428.00
Total Face Value Of Loan:
141428.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65125.00
Total Face Value Of Loan:
65125.00

Tax Exempt

Employer Identification Number (EIN) :
20-5077086
In Care Of Name:
% JOHN SERRARO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2017-02
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness

Determination Letters

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141428
Current Approval Amount:
141428
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142418
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65125
Current Approval Amount:
65125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66083.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State