FILOMENAS PIZZERIA & RISTORANTE, INC - Florida Company Profile

Company Details

Entity Name:	FILOMENAS PIZZERIA & RISTORANTE, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FILOMENAS PIZZERIA & RISTORANTE, 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:	15 Feb 2012 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Apr 2020 (5 years ago)
Document Number:	P12000015886
FEI/EIN Number	454542264 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3590 US-17, LAKE MARY, FL, 32746, US
Mail Address:	3590 US-17, LAKE MARY, FL, 32746, US
ZIP code:	32746
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
DIAZ JOSE L	President	3590 US-17, LAKE MARY, FL, 32746
DIAZ JOSE L	Agent	3590 US-17, LAKE MARY, FL, 32746

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000023642	FILO GELATERIA ITALIANA & COFFE BAR	ACTIVE	2021-02-17	2026-12-31	-	3590 US 17-92 HWY, SUITE 1006, LAKE MARY, FL, 32746

Event Type	Filed Date	Value	Description
REINSTATEMENT	2020-04-07	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2017-10-31	DIAZ, JOSE L	-
REINSTATEMENT	2017-10-31	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
REGISTERED AGENT ADDRESS CHANGED	2016-03-12	3590 US-17, #1000, LAKE MARY, FL 32746	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-12	3590 US-17, #1000, LAKE MARY, FL 32746	-
CHANGE OF MAILING ADDRESS	2016-03-12	3590 US-17, #1000, LAKE MARY, FL 32746	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000035203	TERMINATED	1000000555909	SEMINOLE	2013-12-26	2034-01-09	$ 683.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000859232	TERMINATED	1000000487883	SEMINOLE	2013-04-16	2033-05-03	$ 419.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1794167307

2020-04-28

0491

PPP

3590 North HWY 17-92 suite 1000, lake mary, FL, 32746

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47265
Loan Approval Amount (current)	47265
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	lake mary, SEMINOLE, FL, 32746-0001
Project Congressional District	FL-07
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	47841.37
Forgiveness Paid Date	2021-07-15

Date of last update: 02 Mar 2025