Search icon

GIGLIO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GIGLIO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIGLIO GROUP, 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 Jan 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Jan 2007 (18 years ago)
Document Number: P07000003428
FEI/EIN Number 870794584

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

Address: 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
Mail Address: 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIGLIO CARMELO President 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
GIGLIO CARMELO Secretary 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
GIGLIO CARMELO Treasurer 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
GIGLIO CARMELO Director 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
GIGLIO CARMELO Agent 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022446 UNITED PROFESSIONAL ENGINEERING ACTIVE 2021-02-16 2026-12-31 - 1203 NORTH DIXIE HIGHWAY, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-06-21 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2019-06-10 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-07 1203 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2008-01-02 GIGLIO, CARMELO -
CONVERSION 2007-01-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000048513. CONVERSION NUMBER 700000062227

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-06
Reg. Agent Change 2019-06-21
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9125578405 2021-02-16 0455 PPS 1203 N Dixie Hwy, Lake Worth Beach, FL, 33460-2122
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40625
Loan Approval Amount (current) 40625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Beach, PALM BEACH, FL, 33460-2122
Project Congressional District FL-22
Number of Employees 4
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40967.81
Forgiveness Paid Date 2021-12-27
4564127707 2020-05-01 0455 PPP 1203 NORTH DIXIE HIGHWAY, LAKE WORTH BEACH, FL, 33460
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30487
Loan Approval Amount (current) 30487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 5
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30831.13
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State