| Entity Name: | AMVA ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMVA ENTERPRISE GROUP, 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: | 03 Sep 2014 (11 years ago) |
| Document Number: | P14000073073 |
| FEI/EIN Number |
47-1742080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 321 W Retta Esplanade, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mangiafico Carmelo | President | 321 W Retta Esplanade, Punta Gorda, FL, 33950 |
| Mangiafico Carmelo | Director | 321 W Retta Esplanade, Punta Gorda, FL, 33950 |
| Mangiafico Christine M | Vice President | 321 W Retta Esplanade, Punta Gorda, FL, 33950 |
| MANGIAFICO CARMELO | Agent | 321 W Retta Esplanade, Punta Gorda, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095068 | CARMELO'S ITALIAN RISTORANTE | ACTIVE | 2014-09-17 | 2029-12-31 | - | 321 W RETTA ESPLANADE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 321 W RETTA ESPLANADE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 321 W Retta Esplanade, Punta Gorda, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 321 W RETTA ESPLANADE, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8679067003 | 2020-04-08 | 0455 | PPP | 321 W Retta Esplanade, PUNTA GORDA, FL, 33950-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7278238410 | 2021-02-11 | 0455 | PPS | 321 W Retta Esplanade, Punta Gorda, FL, 33950-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
