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FELICIANO INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: FELICIANO INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FELICIANO INVESTMENT GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2015 (10 years ago)
Date of dissolution: 31 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2025 (a month ago)
Document Number: P15000018174
FEI/EIN Number 47-3245799

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

Address: 946 JULIA HEIGHTS DR, LANTANA, FL 33462
Mail Address: 946 JULIA HEIGHTS DR, LANTANA, FL 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICIANO, FELIX Agent 946 JULIA HEIGHTS DR, LANTANA, FL 33462
FELICIANO, FELIX President 946 JULIA HEIGHTS DR, LANTANA, FL 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075511 UNCLE FELIX'S ITALIAN ICE & CREAMERY EXPIRED 2016-07-28 2021-12-31 - 946 JULIA HEIGHTS DR, LANTANA, FL, 33462
G15000032469 PHILADELPHIA WATER ICE ACTIVE 2015-03-30 2025-12-31 - 946 JULIA HEIGHTS DRIVE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-31
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6158848003 2020-06-29 0455 PPP 946 JULIA HEIGHTS DRIVE, LANTANA, FL, 33462-4258
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2790
Loan Approval Amount (current) 2790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LANTANA, PALM BEACH, FL, 33462-4258
Project Congressional District FL-22
Number of Employees 3
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State