| Entity Name: | UMBERTO'S OF PALM HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UMBERTO'S OF PALM HARBOR, 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: | 18 Jun 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Nov 2004 (20 years ago) |
| Document Number: | P02000067880 |
| FEI/EIN Number |
300104701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 ALTERNATE US 19, PALM HARBOR, FL, 34683 |
| Mail Address: | 1710 ALTERNATE US 19, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVELLI CARMINE | Director | 305 Morning Side Drive, PALM HARBOR, FL, 34683 |
| Staffieri Judy M | Agent | 1710 ALTERNATE US 19, PALM HARBOR, FL, 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03343900156 | CASA LUDOVICO | ACTIVE | 2003-12-09 | 2028-12-31 | - | 1710 ALT US 19 NORTH, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | Staffieri, Judy M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-31 | 1710 ALTERNATE US 19, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 1710 ALTERNATE US 19, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 1710 ALTERNATE US 19, PALM HARBOR, FL 34683 | - |
| CANCEL ADM DISS/REV | 2004-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Massaua and Stephanie L. Allen, Appellant(s) v. Carmine Cervelli, Umberto's of Palm Harbor, Inc. d/b/a Casa Ludovico, and Marius Adrian Visoiu, Appellee(s). | 2D2024-2622 | 2024-11-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Stephanie L. Allen |
| Role | Appellant |
| Status | Active |
| Representations | Mark Henry Perenich, Benjamin James Stevenson, Bryan Scott Gowdy |
| Name | UMBERTO'S OF PALM HARBOR, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | d/b/a Casa Ludovico |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | Marius Adrian Visoiu |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | Hon. Patricia Ann Muscarella |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | George Massaua |
| Role | Appellant |
| Status | Active |
| Representations | Mark Henry Perenich |
| Name | Carmine Cervelli |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer, Michael Christopher Clarke, Joye Bartok Walford |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Stephanie L. Allen |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carmine Cervelli |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Stephanie L. Allen |
| Docket Date | 2024-12-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Stephanie L. Allen |
| Docket Date | 2024-11-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 522018CA006105XXCICI |
Parties
| Name | George Massaua |
| Role | Appellant |
| Status | Active |
| Representations | Mark Henry Perenich, Benjamin James Stevenson, Bryan Scott Gowdy |
| Name | Stephanie L. Allen |
| Role | Appellant |
| Status | Active |
| Representations | Mark Henry Perenich |
| Name | UMBERTO'S OF PALM HARBOR, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | d/b/a Casa Ludovico |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | Marius Adrian Visoiu |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer |
| Name | Hon. Patricia Ann Muscarella |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Carmine Cervelli |
| Role | Appellee |
| Status | Active |
| Representations | Sean-Kelly Xenakis, William A. Backer, Michael Christopher Clarke, Joye Bartok Walford |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carmine Cervelli |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | George Massaua |
| Docket Date | 2024-12-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | George Massaua |
| Docket Date | 2024-11-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9938368202 | 2021-01-14 | 0455 | PPS | 1710 Alternate US 19, PALM HARBOR, FL, 34683-1111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5934367200 | 2020-04-27 | 0455 | PPP | 1710 ALTERNATE US 19, PALM HARBOR, FL, 34683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
