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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 (12 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1223677107 2020-04-10 0491 PPP 3660 Kiessel Road, THE VILLAGES, FL, 32163-2910
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190062
Loan Approval Amount (current) 190062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address THE VILLAGES, SUMTER, FL, 32163-2910
Project Congressional District FL-11
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 191239.33
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State