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ITALIANWAY IMPORT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PROCOPIO CALEB President 2501 WEST 80TH ST, HIALEAH, FL, 33016
PROCOPIO CALEB PRESIDE Agent 2501 WEST 80TH ST, HIALEAH, FL, 33016

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2846948309 2021-01-21 0455 PPS 2501 W 80th St Unit 9, Hialeah, FL, 33016-2719
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24790
Loan Approval Amount (current) 24790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2719
Project Congressional District FL-26
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24986.96
Forgiveness Paid Date 2021-11-16
4857147706 2020-05-01 0455 PPP 2501 W 80TH ST UNIT 9, HIALEAH, FL, 33016
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28164
Loan Approval Amount (current) 28164
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28414
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State