| Entity Name: | MORMINO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORMINO ENTERPRISES, 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: | 05 Aug 2008 (17 years ago) |
| Document Number: | P08000073125 |
| FEI/EIN Number |
300578461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 West Bay Dr., Largo, FL, 33770, US |
| Mail Address: | 1001 West Bay Dr., Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORMINO ENTERPRISES INC 401K | 2022 | 300578461 | 2023-05-30 | MORMINO ENTERPRISES INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | JOE MORMINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5169729540 |
| Plan sponsor’s address | 1001 WEST BAY DR STE 102, LARGO, FL, 33770 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | JOE MORMINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORMINO JOSEPH P | President | 1001 West Bay Dr., Largo, FL, 33770 |
| MORMINO JULIETTE | Vice President | 1001 West Bay Dr., Largo, FL, 33770 |
| MORMINO JOSEPH P | Agent | 1001 West Bay Dr., Largo, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000127690 | J & J WESTBAY PARTNERS | EXPIRED | 2009-06-25 | 2014-12-31 | - | 1001 WEST BAY DR., SUITE 102, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 1001 West Bay Dr., #102, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 1001 West Bay Dr., #102, Largo, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 1001 West Bay Dr., #102, Largo, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7492407309 | 2020-04-30 | 0455 | PPP | 1001 West Bay Drive, Largo, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
