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BOCA TRATTORIA, INC - Florida Company Profile

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Company Details

Entity Name: BOCA TRATTORIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA TRATTORIA, 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: 11 Aug 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000075145
FEI/EIN Number 263161483

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

Address: 7280 LEMONGRASS DRIVE, PARKLAND, FL, 33076, US
Mail Address: 7280 LEMONGRASS DRIVE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERBONE UMBERTO President 7280 LEMONGRASS DRIVE, PARKLAND, FL, 33076
CERBONE CONNIE Vice President 7280 LEMONGRASS DRIVE, PARKLAND, FL, 33076
CERBONE UMBERTO Agent 7280 LEMONGRASS DRIVE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 7280 LEMONGRASS DRIVE, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2015-03-16 7280 LEMONGRASS DRIVE, PARKLAND, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-16 7280 LEMONGRASS DRIVE, PARKLAND, FL 33076 -
REINSTATEMENT 2011-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-19

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
327229.00
Total Face Value Of Loan:
327229.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
233734.12
Total Face Value Of Loan:
233734.12

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
327229
Current Approval Amount:
327229
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
330483.36
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233734.12
Current Approval Amount:
233734.12
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
235367.06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State