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GIANNINI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GIANNINI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANNINI GROUP, 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: 06 Jul 2009 (16 years ago)
Document Number: P09000057299
FEI/EIN Number 270495335

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

Address: 3004 White Cedar Circle, Kissimmee, FL, 34741, US
Mail Address: 3004 White Cedar Circle, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNINI TAMARA President 2714 Runyon Circle, Orlando, FL, 32837
GIANNINI TAMARA Secretary 2714 Runyon Circle, Orlando, FL, 32837
GIANNINI CLARA Vice President 3004 White Cedar Circle, KISSIMMEE, FL, 34741
GIANNINI CLARA Agent 3004 WHITE CEDAR CIRCLE, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000011855 IQ VILLAGE HUNTERS CREEK ACTIVE 2021-01-25 2026-12-31 - IQVILLAGEHUNTERSCREEK@GMAIL.COM, SUITE 101, ORLANDO, FL, 32837
G10000088951 IQ VILLAGE HUNTER'S CREEK EXPIRED 2010-09-28 2015-12-31 - 943 TRAMELLS TRAIL, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 3004 White Cedar Circle, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-04-16 3004 White Cedar Circle, Kissimmee, FL 34741 -
REGISTERED AGENT NAME CHANGED 2018-03-19 GIANNINI, CLARA -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 3004 WHITE CEDAR CIRCLE, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-11
Reg. Agent Change 2018-03-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7045097702 2020-05-01 0491 PPP 4113 HUNTERS PARK LN STE 101, ORLANDO, FL, 32837-7900
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85693
Loan Approval Amount (current) 85693
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-7900
Project Congressional District FL-09
Number of Employees 20
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86420.8
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State