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IL FORNO, INC. - Florida Company Profile

Company Details

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

IL FORNO, 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: 12 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: P03000029989
FEI/EIN Number 421596436

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

Address: 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL, 33803
Mail Address: 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIESE MICHELE President 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL, 33803
PUGLIESE MICHELE Director 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL, 33803
PUGLIESE MICHELE Agent 3615 S. FLORIDA AVE., LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-01-13 - -
REGISTERED AGENT NAME CHANGED 2016-01-13 PUGLIESE, MICHELE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-01-10 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL 33803 -
REINSTATEMENT 2011-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-12-09 3615 S. FLORIDA AVE., SUITE 1310, LAKELAND, FL 33803 -
CANCEL ADM DISS/REV 2009-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-01-28
REINSTATEMENT 2016-01-13
REINSTATEMENT 2011-01-10
CORAPREIWP 2009-12-09
REINSTATEMENT 2007-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3146557405 2020-05-06 0455 PPP 3615 S FLORIDA AVE STE 1310, LAKELAND, FL, 33803-4808
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103954
Loan Approval Amount (current) 103954
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 LAKELAND, POLK, FL, 33803-4808
Project Congressional District FL-15
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104853.99
Forgiveness Paid Date 2021-03-19
4507838403 2021-02-06 0455 PPS 3615 S Florida Ave Ste 1310, Lakeland, FL, 33803-4808
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145537
Loan Approval Amount (current) 145537
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 Lakeland, POLK, FL, 33803-4808
Project Congressional District FL-15
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146840.85
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State