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OSTERIA VECCHIO PIEMONTE CORP - Florida Company Profile

Company Details

Entity Name: OSTERIA VECCHIO PIEMONTE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSTERIA VECCHIO PIEMONTE CORP 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 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: P13000053591
FEI/EIN Number 46-3042114

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

Address: 10480 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: 10480 SUNSET DRIVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JUAN C President 10221 SW 160 STREET, MIAMI, FL, 33157
FLORES JUAN C Agent 10480 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-13 - -
REGISTERED AGENT NAME CHANGED 2022-10-13 FLORES, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2017-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 10480 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2014-04-30 10480 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 10480 SUNSET DRIVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
REINSTATEMENT 2022-10-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-02
Amendment 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8969487107 2020-04-15 0455 PPP 10480 SW 72 Street, MIAMI, FL, 33173-3007
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49449.42
Loan Approval Amount (current) 49447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3007
Project Congressional District FL-27
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50066.1
Forgiveness Paid Date 2021-07-22
4604138407 2021-02-06 0455 PPS 10480 SW 72nd St, Miami, FL, 33173-3007
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69229.2
Loan Approval Amount (current) 69229.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3007
Project Congressional District FL-27
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69915.8
Forgiveness Paid Date 2022-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State