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CAVETTI D'ITALIA INC. - Florida Company Profile

Company Details

Entity Name: CAVETTI D'ITALIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVETTI D'ITALIA 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: 28 Jan 2014 (11 years ago)
Document Number: P14000008622
FEI/EIN Number 464720938

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

Address: 6062 VAN DYKE RD, LUTZ, FL, 33558, US
Mail Address: 6062 VAN DYKE RD, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABETTI MASSIMILIANO Director 6062 VAN DYKE RD, LUTZ, FL, 33558
SABETTI MASSIMILIANO President 6062 VAN DYKE RD, LUTZ, FL, 33558
SABETTI MASSIMILIANO Secretary 6062 VAN DYKE RD, LUTZ, FL, 33558
SABETTI MASSIMILIANO Treasurer 6062 VAN DYKE RD, LUTZ, FL, 33558
SABETTI MASSIMILIANO Agent 6062 VAN DYKE RD, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044668 NABRUZZI TRATTORIA ACTIVE 2020-04-23 2025-12-31 - 6062 VAN DYKE ROAD, LUTZ, FL, 33558
G14000012466 NABRUZZI TRATTORIA EXPIRED 2014-02-04 2019-12-31 - 6060 VAN DYKE ROAD, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 6062 VAN DYKE RD, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2023-03-24 6062 VAN DYKE RD, LUTZ, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 6062 VAN DYKE RD, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4555347200 2020-04-27 0455 PPP 6062 VAN DYKE RD, LUTZ, FL, 33558-8000
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170360
Loan Approval Amount (current) 170360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33558-8000
Project Congressional District FL-15
Number of Employees 44
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 172268.97
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State