| Entity Name: | ITALIANWAY IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIANWAY IMPORT 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: | 10 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2015 (10 years ago) |
| Document Number: | P14000091636 |
| FEI/EIN Number |
47-2287696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 WEST 80TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2501 WEST 80TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCOPIO CALEB | President | 2501 WEST 80TH ST, HIALEAH, FL, 33016 |
| PROCOPIO CALEB PRESIDE | Agent | 2501 WEST 80TH ST, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000151385 | ITALIANWAY | ACTIVE | 2023-12-13 | 2028-12-31 | - | 2501 W 80TH ST, UNIT 9, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | PROCOPIO, CALEB, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 2501 WEST 80TH ST, UNIT 9, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 2501 WEST 80TH ST, UNIT 9, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 2501 WEST 80TH ST, UNIT 9, HIALEAH, FL 33016 | - |
| AMENDMENT | 2015-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2846948309 | 2021-01-21 | 0455 | PPS | 2501 W 80th St Unit 9, Hialeah, FL, 33016-2719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4857147706 | 2020-05-01 | 0455 | PPP | 2501 W 80TH ST UNIT 9, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
