ITALIAN ENTERPRISES, CORP.

Company Details

Entity Name:	ITALIAN ENTERPRISES, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	24 Mar 2015 (10 years ago)
Last Event:	AMENDMENT
Event Date Filed:	29 Dec 2016 (8 years ago)
Document Number:	P15000027551
FEI/EIN Number	APPLIED FOR
Address:	9511 FONTAINEBLEAU BLVD APT 309, MIAMI, FL 33172
Mail Address:	9511 FONTAINEBLEAU BLVD APT 309, MIAMI, FL 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
AGUILAR, FRANCISCO M	Agent	9511 FONTAINEBLEAU BLVD APT 309, MIAMI, FL 33172

Name	Role	Address
AGUILAR, FRANCISCO M	President	9511 FONTAINBLEAU BLVD, APT 309 MIAMI, FL 33172

Event Type	Filed Date	Value	Description
AMENDMENT	2016-12-29	No data	No data
REGISTERED AGENT NAME CHANGED	2016-12-29	AGUILAR, FRANCISCO M	No data
AMENDMENT	2016-08-16	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5685978701

2021-04-02

0455

PPP

9511 Fontainebleau Blvd Apt 309, Miami, FL, 33172-6823

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9619
Loan Approval Amount (current)	9619
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-6823
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9661.69
Forgiveness Paid Date	2021-09-20

Date of last update: 20 Feb 2025