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DEFAZIO'S ITALIAN KITCHEN INC - Florida Company Profile

Company Details

Entity Name: DEFAZIO'S ITALIAN KITCHEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFAZIO'S ITALIAN KITCHEN 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: 28 Oct 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: P08000096823
FEI/EIN Number 263611796

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

Address: 4343 Access ROAD - SOUTH, ENGLEWOOD, FL, 34224, US
Mail Address: 4343 ACCESS ROAD - SOUTH, ENGLEWOOD, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FAZIO ERNESTINA President 4343 ACCESSL ROAD - SOUTH, ENGLEWOOD, FL, 34224
DE FAZIO TINA Vice President 131 SINCLAIR ST-SOUTHWEST, PORT CHARLOTTE, FL, 33952
REMMERS RINA M Treasurer 5165 ANDERSON RD, Port Charlotte, FL, 33951
CREWS TERESA Secretary 279 RIPPLING LANE, WINTER PARK, FL, 32789
De Fazio Tina Agent 131 Sinclair St SW, Port Charlotte, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 4343 Access ROAD - SOUTH, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2014-01-10 4343 Access ROAD - SOUTH, ENGLEWOOD, FL 34224 -
REGISTERED AGENT NAME CHANGED 2013-03-22 De Fazio, Tina -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 131 Sinclair St SW, Port Charlotte, FL 33952 -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1412478504 2021-02-18 0455 PPS 4343 S Access Rd, Englewood, FL, 34224-8647
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188412
Loan Approval Amount (current) 188412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, CHARLOTTE, FL, 34224-8647
Project Congressional District FL-17
Number of Employees 21
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 190048.35
Forgiveness Paid Date 2022-01-13
9962487207 2020-04-28 0455 PPP 4343 S Access Rd, ENGLEWOOD, FL, 34224-8647
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134994
Loan Approval Amount (current) 134581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ENGLEWOOD, CHARLOTTE, FL, 34224-0135
Project Congressional District FL-17
Number of Employees 28
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 135735.08
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State