| Entity Name: | CARINO'S ITALIAN CAFFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARINO'S ITALIAN CAFFE, 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: | 09 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | P06000104219 |
| FEI/EIN Number |
562605648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9524 BLIND PASS ROAD, ST PETE BEACH, FL, 33706 |
| Mail Address: | 9524 BLIND PASS ROAD, ST PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOURI SIMOHAMMED | President | 6751 30TH AVE NORTH, ST PETERSBURG, FL, 33710 |
| CROWLEY SARAH | Vice President | 3228 WOODBURN VILLAGE DR #11, ANNANDALE, VA, 22008 |
| BENNOURI HAMID | Treasurer | 1316 70STREET NORTH, SAINT PETERSBURG, FL, 33710 |
| NOURI SIMOHAMMED | Agent | 6751 30TH AVE NORTH, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | NOURI, SIMOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 6751 30TH AVE NORTH, ST PETERSBURG, FL 33710 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001496729 | TERMINATED | 1000000537998 | PINELLAS | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6019317709 | 2020-05-01 | 0455 | PPP | 9524 BLIND PASS RD STE 5, ST PETE BEACH, FL, 33706-1343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2532168308 | 2021-01-21 | 0455 | PPS | 9524 Blind Pass Rd Ste 5, St Pete Beach, FL, 33706-1343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
