| Entity Name: | ITALIANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIANO, 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000062410 |
| FEI/EIN Number |
201017682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3439 WEDGEWOOD LANE, THE VILLAGES, FL, 32162 |
| Mail Address: | 3439 WEDGEWOOD LANE, THE VILLAGES, FL, 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Criscione John | President | 3439 WEDGEWOOD LANE, THE VILLAGES, FL, 32162 |
| Criscione Filiberta | Vice President | 3439 WEDGEWOOD LANE, THE VILLAGES, FL, 32162 |
| Criscione John | Agent | 3439 Wedgewood Lane, The Villages, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000130697 | GIOVANNI'S RISTORANTE & PIZZERIA | EXPIRED | 2015-12-27 | 2020-12-31 | - | 3439 WEDGEWOOD LANE, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-26 | Criscione, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-26 | 3439 Wedgewood Lane, The Villages, FL 32162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 3439 WEDGEWOOD LANE, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 3439 WEDGEWOOD LANE, THE VILLAGES, FL 32162 | - |
| AMENDMENT | 2004-08-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8879638303 | 2021-01-30 | 0491 | PPS | 3439 Wedgewood Ln, The Villages, FL, 32162-7183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9338957006 | 2020-04-09 | 0491 | PPP | 3439 WEDGEWOOD LN, THE VILLAGES, FL, 32162-7183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
