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FLORIDA CULINARY INNOVATIONS, INC. - Florida Company Profile

Company Details

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

FLORIDA CULINARY INNOVATIONS, 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: 30 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000038718
FEI/EIN Number 46-2660193

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

Address: 20461 S. TAMIAMI TR, ESTERO, FL, 33928, US
Mail Address: 20461 S. TAMIAMI TR, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLMORE TIMOTHY E President 21090 CAPTAIN NELSON COURT, ALVA, FL, 33920
GILLMORE TIMOTHY E Treasurer 21090 CAPTAIN NELSON COURT, ALVA, FL, 33920
GILLMORE JOHN CIV Vice President 21090 CAPTAIN NELSON COURT, ALVA, FL, 33920
GILLMORE JOHN CIV Secretary 21090 CAPTAIN NELSON COURT, ALVA, FL, 33920
GILLMORE Timothy E Agent 20461 S TAMIAMI TR, ESTERO, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000063215 RESTORATIVES CAFE EXPIRED 2013-06-22 2018-12-31 - 21090 CAPTIAN NELSON CT, ALVA, FL, 33920
G13000047598 JAY GILLMORE, PRIVATE CHEF EXPIRED 2013-05-20 2018-12-31 - 21090 CAPTAIN NELSON CT., ALVA, FL, 33920
G13000041597 TACO-Q EXPIRED 2013-04-30 2018-12-31 - 21090 CAPTAIN NELSON COURT, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-05 20461 S. TAMIAMI TR, 20, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2019-05-05 20461 S. TAMIAMI TR, 20, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2019-05-05 GILLMORE, Timothy E -
REGISTERED AGENT ADDRESS CHANGED 2019-05-05 20461 S TAMIAMI TR, 20, ESTERO, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4729357106 2020-04-13 0455 PPP 20461 S. TAMIAMI TRL, ESTERO, FL, 33928-8100
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-8100
Project Congressional District FL-19
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26188.5
Forgiveness Paid Date 2021-01-14
6530988410 2021-02-10 0455 PPS 20461 S Tamiami Trl Ste 20, Estero, FL, 33928-8103
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36358
Loan Approval Amount (current) 36358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-8103
Project Congressional District FL-19
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36680.17
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State