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ROBERTO LOIACONO INC - Florida Company Profile

Company Details

Entity Name: ROBERTO LOIACONO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTO LOIACONO 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: 05 Aug 2010 (15 years ago)
Document Number: P10000064291
FEI/EIN Number 273342841

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

Address: 27047 OMNI LN, PUNTA GORDA, FL, 33983, US
Mail Address: 27047 OMNI LN, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOIACONO ROBERTO President 27047 OMNI LN, PUNTA GORDA, FL, 33983
LoIacono Pamela L Vice President 27047 OMNI LN, PUNTA GORDA, FL, 33983
LOIACONO ROBERTO Agent 27047 OMNI LN, PUNTA GORDA, FL, 33983

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000092800 ERS ... CONSTRUCTION ACTIVE 2012-09-21 2027-12-31 - 27047 OMNI LN, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 27047 OMNI LN, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2012-01-12 27047 OMNI LN, PUNTA GORDA, FL 33983 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 27047 OMNI LN, PUNTA GORDA, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7792727106 2020-04-14 0455 PPP 3083 SULSTONE DR, PUNTA GORDA, FL, 33983-3166
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68800
Loan Approval Amount (current) 68800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PUNTA GORDA, CHARLOTTE, FL, 33983-3166
Project Congressional District FL-17
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69259.4
Forgiveness Paid Date 2021-02-16
4038218510 2021-02-25 0455 PPS 27047 Omni Ln, Punta Gorda, FL, 33983-3553
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68867
Loan Approval Amount (current) 68867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33983-3553
Project Congressional District FL-17
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69157.56
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State