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712654, INC. - Florida Company Profile

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Company Details

Entity Name: 712654, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

712654, 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: 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: 11 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000051368
FEI/EIN Number 475121160

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

Address: 309 WORTH AVE, PALM BEACH, FL, 33480, US
Mail Address: 309 WORTH AVE, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVERINO MARIA Director 309 Worth Ave, Palm Beach, FL, 33480
SAVERINO MARIA Agent 309 Worth Ave, Palm Beach, FL, 33480
SAVERINO MARIA President 309 Worth Ave, Palm Beach, FL, 33480
SAVERINO MARIA Treasurer 309 Worth Ave, Palm Beach, FL, 33480
SAVERINO MARIA Secretary 309 Worth Ave, Palm Beach, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054619 LUISA SPAGNOLI ACTIVE 2021-04-21 2026-12-31 - 309 WORTH AVENUE, PALM BEACH, FL, 33480
G16000035912 SANDRO FERRONE EXPIRED 2016-04-08 2021-12-31 - 309 WORTH AVE., PALM BEACH, FL, 33480
G15000097346 LUISA SPAGNOLI EXPIRED 2015-09-22 2020-12-31 - 309 WORTH AVENUE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 SAVERINO, MARIA -
REINSTATEMENT 2016-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-26 309 Worth Ave, Palm Beach, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-07 309 WORTH AVE, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2015-10-07 309 WORTH AVE, PALM BEACH, FL 33480 -
NAME CHANGE AMENDMENT 2015-09-17 712654, INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-13
REINSTATEMENT 2016-10-26
Name Change 2015-09-17
Domestic Profit 2015-06-11

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6202.00
Total Face Value Of Loan:
6202.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6202.00
Total Face Value Of Loan:
6202.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6202
Current Approval Amount:
6202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6228.85
Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6202
Current Approval Amount:
6202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6275.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State