| Entity Name: | CAFFE TOSCANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFFE TOSCANO, 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: | 25 Sep 2013 (12 years ago) |
| Document Number: | P13000079197 |
| FEI/EIN Number |
46-3790533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 MCGREGOR BLVD., UNIT 21, FORT MYERS, FL, 33919, US |
| Mail Address: | 12901 MCGREGOR BLVD., UNIT 21, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURANTE ANTONIO | President | 3746 MAXINE STREET, FORT MYERS, FL, 33901 |
| DURANTE ANTONIO | Agent | 12901 MCGREGOR BLVD., FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 12901 MCGREGOR BLVD., UNIT 21, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 12901 MCGREGOR BLVD., UNIT 21, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2465818301 | 2021-01-20 | 0455 | PPS | 12901 McGregor Blvd Ste 21, Fort Myers, FL, 33919-4587 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8236427800 | 2020-06-05 | 0455 | PPP | 12901 McGregor Ave Unit 21, Fort Myers, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
