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ITALY TILES AND MARBLE INC - Florida Company Profile

Company Details

Entity Name: ITALY TILES AND MARBLE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALY TILES AND MARBLE 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: 04 Nov 2013 (11 years ago)
Document Number: P13000090062
FEI/EIN Number 46-4022636

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

Address: 2085 A1A South, ST AUGUSTINE, FL, 32080, US
Mail Address: 2085 A1A South, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA SILVA SERGIO A President 2085 A1A South, ST AUGUSTINE, FL, 32080
Gadea Suarez Patricia A Vice President 2085 A1A South, ST AUGUSTINE, FL, 32080
Gadea Patricia A Agent 2085 A1A South, ST AUGUSTINE, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054939 ITALY TILES AND MARBLE INC ACTIVE 2022-04-30 2027-12-31 - 2085 A1A SOUTH, SUITE #304-306, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2085 A1A South, #306, ST AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 2085 A1A South, #304, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2018-04-30 2085 A1A South, #306, ST AUGUSTINE, FL 32080 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Gadea , Patricia A -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1909847300 2020-04-28 0491 PPP 2085 A1A South Suite 304, Saint Augustine, FL, 32080-6519
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37800
Loan Approval Amount (current) 37800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-6519
Project Congressional District FL-05
Number of Employees 9
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38175.93
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State