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MICHOLI, INC. - Florida Company Profile

Company Details

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

MICHOLI, 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: 13 Nov 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000094115
FEI/EIN Number 46-1381591

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

Address: 1315 S INTERNATIONAL PKWY, STE 1101, LAKE MARY, FL, 32746, US
Mail Address: 1315 S INTERNATIONAL PKWY, STE 1101, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGUORI JOSEPH C President 1506 BLACK BEAR COURT, WINTER SPRINGS, FL, 32705
LIGUORI MICHAEL Vice President 1326 KEWANNI TRAIL, MAITLAND, FL, 32751
MANISCALCO DOUGLAS Treasurer 3292 OAKMONT TERRACE, LONGWOOD, FL, 32779
MANISCALCO DOUGLAS Agent 1315 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000071729 RICCIARDI'S ITALIAN EXPIRED 2013-07-17 2018-12-31 - 1315 S INTERNATIONAL PKWY STE 1101, LAKE MARY, FL, 32746
G13000020898 RICCIARDI'S ITALAIAN EXPIRED 2013-02-28 2018-12-31 - 1315 S. INTERNATIONAL PKWY STE 1101, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-03-04

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190062.00
Total Face Value Of Loan:
190062.00
Date:
2013-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
778000.00
Total Face Value Of Loan:
778000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190062
Current Approval Amount:
190062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191239.33

Date of last update: 02 Jun 2025

Sources: Florida Department of State