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GIOVANNI LUPO, INC. - Florida Company Profile

Company Details

Entity Name: GIOVANNI LUPO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIOVANNI LUPO, 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: 12 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jul 2021 (4 years ago)
Document Number: P07000031584
FEI/EIN Number 010887994

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

Address: 6085 ANELLO DR, MELBOURNE, FL, 32940, US
Mail Address: 6085 ANELLO DR, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497158125 2014-10-08 2014-10-08 1032 FIELDSTONE DR, MELBOURNE, FL, 329401633, US 1032 FIELDSTONE DR, MELBOURNE, FL, 329401633, US

Contacts

Phone +1 321-435-3500
Fax 3217524489

Authorized person

Name GIOVANNI LUPO
Role OWNER
Phone 3212596478

Taxonomy

Taxonomy Code 207RG0300X - Geriatric Medicine (Internal Medicine) Physician
License Number ME76857
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LUPO GIOVANNI Director 1032 FIELDSTONE ST, MELBOURNE, FL, 32940
LUPO GIOVANNI Agent 6085 ANELLO DR, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 6085 ANELLO DR, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2021-07-27 6085 ANELLO DR, MELBOURNE, FL 32940 -
REGISTERED AGENT NAME CHANGED 2021-07-27 LUPO, GIOVANNI -
REGISTERED AGENT ADDRESS CHANGED 2021-07-27 6085 ANELLO DR, MELBOURNE, FL 32940 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-07-27
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9638847707 2020-05-01 0455 PPP 6085 Anello Drive,, Melbourne, FL, 32940
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 2
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25165.07
Forgiveness Paid Date 2020-12-31
7853418304 2021-01-28 0455 PPS 6085 Anello Dr, Melbourne, FL, 32940-1307
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-1307
Project Congressional District FL-08
Number of Employees 2
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37752.74
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State