Entity Name: | ASSE INTESTINO CERVELLO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ASSE INTESTINO CERVELLO, 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: | 26 May 2009 (16 years ago) |
Date of dissolution: | 27 Dec 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Dec 2024 (4 months ago) |
Document Number: | P09000046552 |
FEI/EIN Number |
823920782
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1256 CARPAZI CT, NAPLES, FL, 34105, US |
Mail Address: | 1256 CARPAZI CT, NAPLES, FL, 34105, US |
ZIP code: | 34105 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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ASSE INTESTINO CERVELLO 401(K) PLAN | 2020 | 823920782 | 2021-05-04 | ASSE INTESTINO CERVELLO, INC. | 1 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2021-05-04 |
Name of individual signing | CAROL HO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7862265288 |
Plan sponsor’s address | 3585 NE 207TH ST, STE C9, MIAMI, FL, 33180 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-05-12 |
Name of individual signing | CAROL HO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CORO SHANTIH | President | 1256 CARPAZI CT, NAPLES, FL, 34105 |
CORO SHANTIH | Agent | 1256 CARPAZI CT, NAPLES, FL, 34105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 1256 CARPAZI CT, APT. 1, NAPLES, FL 34105 | - |
CHANGE OF MAILING ADDRESS | 2023-03-15 | 1256 CARPAZI CT, APT. 1, NAPLES, FL 34105 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1256 CARPAZI CT, APT. 1, NAPLES, FL 34105 | - |
NAME CHANGE AMENDMENT | 2018-01-05 | ASSE INTESTINO CERVELLO, INC. | - |
AMENDMENT AND NAME CHANGE | 2010-07-06 | FUNCTIONAL HOLISTIC WELLNESS, INC. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-27 |
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-08-02 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-30 |
Name Change | 2018-01-05 |
ANNUAL REPORT | 2017-04-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6437718405 | 2021-02-10 | 0455 | PPS | Northeast 207th Street, Miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5635027410 | 2020-05-12 | 0455 | PPP | Northeast 207th Street, Miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State