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GIO & LEO, INC. - Florida Company Profile

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Company Details

Entity Name: GIO & LEO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Oct 2000 (25 years ago)
Document Number: P00000097128
FEI/EIN Number 651049897
Address: 476 SW 8TH STREET, MIAMI, FL, 33130
Mail Address: 476 SW 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HECTOR GIOVANNI President 8400 MILLER DRIVE, MIAMI, FL, 33155
HECTOR GIOVANNI Director 8400 MILLER DRIVE, MIAMI, FL, 33155
HECTOR GIOVANNI Agent 8400 SW 56TH ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000025221 EL GATO TUERTO ACTIVE 2011-04-06 2026-12-31 - 476 SW 8 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 HECTOR, GIOVANNI -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 8400 SW 56TH ST, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-03 476 SW 8TH STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2002-03-03 476 SW 8TH STREET, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
23077.00
Total Face Value Of Loan:
23077.00

Trademarks

Serial Number:
87577559
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-21
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable software in the nature of a mobile application for ordering alcoholic beverages for delivery; Downloadable software in the nature of a mobile application for monitoring the status and location of alcohol delivery orders
First Use:
2018-08-15
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87577544
Mark:
EL GATO TUERTO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EL GATO TUERTO

Goods And Services

For:
Downloadable software in the nature of a mobile application for ordering alcoholic beverages for delivery; Downloadable software in the nature of a mobile application for monitoring the status and location of alcohol delivery orders
First Use:
2018-08-15
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87577497
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-21
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Computerized on-line ordering services in the field of alcoholic beverages; Computerized on-line retail store services in the field of alcoholic beverages, spirits, wine and beer; Electronic processing of orders for others; Mobile retail store services featuring alcoholic beverages; On-line ordering...
First Use:
2000-11-17
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87574614
Mark:
EL GATO TUERTO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EL GATO TUERTO

Goods And Services

For:
Computerized on-line ordering services in the field of alcoholic beverages; Electronic processing of orders for others; On-line ordering services featuring alcoholic beverages; Retail store services featuring alcoholic beverages, spirits, wine and beer; Retail store services featuring alcoholic beve...
First Use:
2000-11-17
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$23,077
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,077
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,351.4
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $23,077

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Date of last update: 03 Jul 2025

Sources: Florida Department of State