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ALPEMI, INC. - Florida Company Profile

Company Details

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

ALPEMI, 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: 03 Jan 2012 (13 years ago)
Document Number: P12000000034
FEI/EIN Number 45-4134034

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

Address: 7129 S. Tamiami Trail, Sarasota, FL, 34231, US
Mail Address: 7129 S. Tamiami Trail, Sarasota, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
di ferdinando alessandro President 5360 DeSoto Road, Sarasota, FL, 34235
di ferdinando alessandro Secretary 5360 DeSoto Road, Sarasota, FL, 34235
di ferdinando alessandro Sr. Agent 7129 S. Tamiami Trail, Sarasota, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139151 NAPULE' EXPIRED 2016-12-27 2021-12-31 - 7129 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
G12000000798 MADE IN ITALY EXPIRED 2012-01-03 2017-12-31 - 1871 LAUREL ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-22 7129 S. Tamiami Trail, Sarasota, FL 34231 -
CHANGE OF MAILING ADDRESS 2021-09-22 7129 S. Tamiami Trail, Sarasota, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-22 7129 S. Tamiami Trail, Sarasota, FL 34231 -
REGISTERED AGENT NAME CHANGED 2014-04-13 di ferdinando, alessandro, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-12-10
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3702098309 2021-01-22 0455 PPS 182 Grand Oak Cir, Venice, FL, 34292-2435
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) 347620
Loan Approval Amount (current) 347620
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 Venice, SARASOTA, FL, 34292-2435
Project Congressional District FL-17
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 350477.15
Forgiveness Paid Date 2021-12-09
7837737201 2020-04-28 0455 PPP 182 GRAND OAK CIRCLE, VENICE, FL, 34292
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248299
Loan Approval Amount (current) 248299
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 VENICE, SARASOTA, FL, 34292-1300
Project Congressional District FL-17
Number of Employees 34
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Employee Stock Ownership Plan(ESOP)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251149.34
Forgiveness Paid Date 2021-07-09

Date of last update: 02 May 2025

Sources: Florida Department of State