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PANEOLIO, INC. - Florida Company Profile

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Company Details

Entity Name: PANEOLIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANEOLIO, 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: 13 Mar 2002 (23 years ago)
Document Number: P02000029603
FEI/EIN Number 026134620

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

Address: 6300 S. Tamiami Trail, SARASOTA, FL, 34231, US
Mail Address: 6300 S. Tamiami Trail, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORBES CINZIA President 6651 AVENUE C, SARASOTA, FL, 34231
FORBES CINZIA Director 6651 AVENUE C, SARASOTA, FL, 34231
FORBES MICHAEL Vice President 6651 AVENUE C, SARASOTA, FL, 34231
Shelton Amy Exec 6300 S. Tamiami Trail, SARASOTA, FL, 34231
FORBES MICHAEL Agent 6651 AVENUE C, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040821 MAZZONE OLIVE OIL ACTIVE 2025-03-24 2030-12-31 - 6300 S TAMIAMI TRAIL, SARASOTA, FL, 34231
G20000146906 MAZZONE OLIVE OIL ACTIVE 2020-11-16 2025-12-31 - 6300 S TAMIAMI TRAIL, SARASOTA, FL, 34231
G19000024315 MAZZONE OLIVE OIL EXPIRED 2019-02-19 2024-12-31 - 6300 S TAMIAMI TRAIL, SUITE #3, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 6300 S. Tamiami Trail, Suite # 3, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2015-03-24 6300 S. Tamiami Trail, Suite # 3, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2023-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
654000.00
Total Face Value Of Loan:
654000.00
Date:
2021-02-03
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:
14642.00
Total Face Value Of Loan:
14642.00
Date:
2020-05-04
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:
14513.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
16032.00
Total Face Value Of Loan:
16032.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16032
Current Approval Amount:
16032
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14767.56
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14642
Current Approval Amount:
14642
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14717.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State