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ANTHONY FLORIO, INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY FLORIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY FLORIO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P07000075452
FEI/EIN Number 260445576

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

Address: 7805 WOODBROOK CIRCLE,, APT. #4, NAPLES, FL, 34104
Mail Address: 7805 WOODBROOK CIRCLE,, APT. #4, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIO ANTHONY Director 7805 WOODBROOK CIRCLE, APT # 4, NAPLES, FL, 34104
FLORIO ANTHONY President 7805 WOODBROOK CIRCLE, APT # 4, NAPLES, FL, 34104
FLORIO ANTHONY Secretary 7805 WOODBROOK CIRCLE, APT # 4, NAPLES, FL, 34104
FLORIO ANTHONY Treasurer 7805 WOODBROOK CIRCLE, APT # 4, NAPLES, FL, 34104
MARK J. ALDERUCCIO, P. A., ATTORNEY Agent 5425 PARK CENTRAL COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-03-18
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-24
Domestic Profit 2007-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1923449003 2021-05-14 0455 PPP 741 Stirling Roadnull 741 Stirling Roadnull, Dania Beach, FL, 33004
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10050
Loan Approval Amount (current) 10050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004
Project Congressional District FL-23
Number of Employees 1
NAICS code 515120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10130.96
Forgiveness Paid Date 2022-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State