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VIA EMILIA ITALY GOURMET, INC - Florida Company Profile

Company Details

Entity Name: VIA EMILIA ITALY GOURMET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIA EMILIA ITALY GOURMET, 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: 21 May 2013 (12 years ago)
Document Number: P13000045134
FEI/EIN Number 46-2957535

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

Address: 902 Cypress Grove Dr, Pompano Beach, FL, 33069, US
Mail Address: 902 Cypress Grove Dr, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AV ACCOUNTING ASSOCIATES CORP Agent -
LA ROCCA ANTONIO President 902 Cypress Grove Dr, Pompano Beach, FL, 33069
LA ROCCA ANTONIO Director 902 Cypress Grove Dr, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028803 LIRIOS ITALIAN DELI BY THE POOL EXPIRED 2014-03-21 2019-12-31 - 16461 RACQUET CLUB RD., WESTON, FL, 33326
G14000023662 LIRIOS BY THE POOL EXPIRED 2014-03-06 2019-12-31 - 16461 RACQUET CLUB RD., WESTON, FL, 33326
G14000023664 LIRIOS ITALIAN DELI & RESTAURANT EXPIRED 2014-03-06 2019-12-31 - 189 WESTON RD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 AV ACCOUNTING ASSOCIATES CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1525 N PARK DR, SUITE 104, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 902 Cypress Grove Dr, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-04-25 902 Cypress Grove Dr, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3138207710 2020-05-01 0455 PPP 902 cypress grove dr, POMPANO BEACH, FL, 33069
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 445299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7062.69
Forgiveness Paid Date 2021-03-29
3874498710 2021-03-31 0455 PPS 902 Cypress Grove Dr, Pompano Beach, FL, 33069-5003
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-5003
Project Congressional District FL-20
Number of Employees 1
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5631.1
Forgiveness Paid Date 2021-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State