Search icon

NICOLE FERRARO, INC. - Florida Company Profile

Company Details

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

NICOLE FERRARO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P04000060413
FEI/EIN Number 352232334

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

Address: 920 SW 30TH STREET, APARTMENT S, FORT LAUDERDALE, FL, 33315
Mail Address: 920 SW 30TH STREET, APARTMENT S, FORT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRARO NICOLE President 920 SW 30TH STREET APT S, FORT LAUDERDALE, FL, 33315
FERRARO NICOLE Agent 920 SW 30TH STREET, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 920 SW 30TH STREET, APARTMENT S, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2010-04-28 920 SW 30TH STREET, APARTMENT S, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 920 SW 30TH STREET, APARTMENT S, FORT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-09
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-04
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9553458008 2020-07-07 0455 PPP 1101 S Howard Ave, Tampa, FL, 33606-2445
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2445
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5637.18
Forgiveness Paid Date 2021-03-10
9460278602 2021-03-26 0455 PPS 11581 Fountainhead Dr Apt 203, Tampa, FL, 33626-1628
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9137
Loan Approval Amount (current) 9137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1628
Project Congressional District FL-14
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9206.8
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State