| Entity Name: | BOCCA LUPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCCA LUPO, 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: | 12 Sep 2014 (11 years ago) |
| Document Number: | P14000075636 |
| FEI/EIN Number |
36-4793848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 Aidan Lane, North Port, FL, 34287, US |
| Mail Address: | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINO DENNIS | President | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL, 33948 |
| VALENTINO DAVID | Treasurer | 1900 TAMIAMI TRIAL, UNIT 117, PORT CHARLOTTE, FL, 33948 |
| COSTANZO MARK | Secretary | 1900 TAMIAMI TRAIL, UNIT 117, PORT CHARLOTTE, FL, 33948 |
| VALENTINO DAVID | Agent | 1900 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 4301 Aidan Lane, North Port, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6705627000 | 2020-04-07 | 0455 | PPP | 4301 Aiden Lane, North Port, FL, 33948-4917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
