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CAMPANARELLO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CAMPANARELLO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMPANARELLO PROPERTIES, 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: 08 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2010 (15 years ago)
Document Number: P08000106699
FEI/EIN Number 263895320

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

Address: 7910 NW 25th Street, Doral, FL, 33122, US
Mail Address: 7910 NW 25th Street, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARCIA-WALO RAFAEL Director 7910 NW 25th Street, Doral, FL, 33122
CIARCIA-WALO RAFAEL President 7910 NW 25th Street, Doral, FL, 33122
FUENTES OSMANIA D Secretary 7910 NW 25th Street, Doral, FL, 33122
FUENTES OSMANIA D Director 7910 NW 25th Street, Doral, FL, 33122
CIARCIA-SCIARRETTA MARIA LUIS Treasurer 7910 NW 25th Street, Doral, FL, 33122
CIARCIA-SCIARRETTA MARIA LUIS Director 7910 NW 25th Street, Doral, FL, 33122
SCIARRETA DE CIARCIAADELINA Vice President 7910 NW 25th Street, Doral, FL, 33122
SCIARRETA DE CIARCIAADELINA Director 7910 NW 25th Street, Doral, FL, 33122
CIARCIA-SCIARRETTA CARLO Treasurer 7910 NW 25th Street, Doral, FL, 33122
CIARCIA-SCIARRETTA CARLO Director 7910 NW 25th Street, Doral, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10712 NW 75th Terr, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 7910 NW 25th Street, Suite 208, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-04-26 7910 NW 25th Street, Suite 208, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2021-04-26 FUENTES, OSMANIA -
AMENDMENT 2010-10-15 - -
AMENDMENT 2010-06-03 - -
NAME CHANGE AMENDMENT 2010-01-22 CAMPANARELLO PROPERTIES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000363851 ACTIVE 1000000997310 DADE 2024-06-04 2044-06-12 $ 2,180.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000363869 ACTIVE 1000000997311 DADE 2024-06-04 2044-06-12 $ 80,237.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000363877 ACTIVE 1000000997312 DADE 2024-06-04 2034-06-12 $ 1,772.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000261127 TERMINATED 1000000889601 DADE 2021-05-21 2041-05-26 $ 1,036.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5700067310 2020-04-30 0455 PPP 5930 NW 99 AVE STE 4, MIAMI, FL, 33178
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21600
Loan Approval Amount (current) 21600
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 MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State