| Entity Name: | FRATELCA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FRATELCA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Sep 2013 (11 years ago) |
| Document Number: | P13000075251 |
| FEI/EIN Number |
46-3652072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 SW 22nd Ave, Miami, FL 33145 |
| Mail Address: | 2121 SW 22nd Ave, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUST PAY CORPORATION | Agent | - |
| CACCIATORE, UMBERTO G | President | 2121 SW 22nd Ave, Miami, FL 33145 |
| Molina, Ariadna | Treasurer | 2121 SW 22nd Ave, Miami, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 2121 SW 22nd Ave, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 2121 SW 22nd Ave, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | Trust Pay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 2421A North University Dr, 3rd floor, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9766097309 | 2020-05-02 | 0455 | PPP | 6490 FERN ST, MARGATE, FL, 33063-7032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
