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ITALICA MOTORS INC. - Florida Company Profile

Company Details

Entity Name: ITALICA MOTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALICA MOTORS 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: 07 Jun 2006 (19 years ago)
Document Number: P06000078481
FEI/EIN Number 205484617

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

Address: 10250 NW 89th Avenue, Medley, FL, 33178, US
Mail Address: 10250 NW 89th Avenue, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Palmieri Marco M President 10250 NW 89th Avenue, Medley, FL, 33178
Palmieri Antonio Vice President 10250 NW 89th Avenue, Medley, FL, 33178
Palmieri Marco M Agent 10250 NW 89th Avenue, Medley, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000114129 ITALICA TECHNOLOGIES ACTIVE 2023-09-15 2028-12-31 - 13734 NW 15TH STREET, PEMBROKE PINES, FL, 33178
G20000065313 TOTAL IMPORT GROUP ACTIVE 2020-06-10 2025-12-31 - 2666 WEST 79TH STREET, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 10250 NW 89th Avenue, Unit 9, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-25 10250 NW 89th Avenue, Unit 9, Medley, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-25 Palmieri, Marco MR -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 10250 NW 89th Avenue, Unit 9, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1095247406 2020-05-03 0455 PPP 13734 NW 15TH ST, PEMBROKE PINES, FL, 33028-3035
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4658
Loan Approval Amount (current) 4658
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 PEMBROKE PINES, BROWARD, FL, 33028-3035
Project Congressional District FL-25
Number of Employees 2
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State