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IDEA CERAMICA USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IDEA CERAMICA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDEA CERAMICA USA, 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: 08 Dec 2006 (18 years ago)
Document Number: P06000151900
FEI/EIN Number 880516131

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

Address: 7500 NW 69th Ave, MEDLEY, FL, 33166, US
Mail Address: 7500 NW 69th Ave, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IDEA CERAMICA USA, INC., MISSISSIPPI 1312288 MISSISSIPPI

Key Officers & Management

Name Role Address
VACONDIO RENZO Director VIA ARAVECCHIA #5, SASSUOLO, MO, 41049
VACONDIO RENZO President VIA ARAVECCHIA #5, SASSUOLO, MO, 41049
BERGONZINI GIOVANNI Director VIA MONARI #11, FORMIGINE, MO, 41043
BERGONZINI GIOVANNI Secretary VIA MONARI #11, FORMIGINE, MO, 41043
MIGLIORINI BRUNO Director VIA SEGHIZZI #21, MODENA, MO, 41100
MIGLIORINI BRUNO Treasurer VIA SEGHIZZI #21, MODENA, MO, 41100
VERDI GIUSEPPE Director VIA TRAVERSA BAROZZI #2, SASSUOLO, MO, 41049
MICHELONI FABIO Director VIA PADOVA #15, SASSUOLO, MO, 41049
BERGONZINI GIOVANNI Agent 7500 NW 69th Ave, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-15 SUNSHINE CORPORATE FILINGS LLC -
REGISTERED AGENT NAME CHANGED 2021-03-04 BERGONZINI, GIOVANNI -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-19 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5229467701 2020-05-01 0455 PPP 7500 NW 69TH AVE FRNT, MEDLEY, FL, 33166-2525
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116186
Loan Approval Amount (current) 116186
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2525
Project Congressional District FL-26
Number of Employees 7
NAICS code 423320
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 116994.53
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State