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FOSTER MILANO, INC. - Florida Company Profile

Company Details

Entity Name: FOSTER MILANO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FOSTER MILANO, 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: 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: 28 Apr 2016 (9 years ago)
Document Number: P16000038454
FEI/EIN Number 81-2492185

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

Address: 7300 Biscayne Boulevard,, Suite 200, MIAMI, FL 33138
Mail Address: 7300 Biscayne Boulevard,, Suite 200, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOSTER MILANO INC 2023 812492185 2024-06-20 FOSTER MILANO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 443141
Sponsor’s telephone number 7862903496
Plan sponsor’s address 7300 BISCAYNE BLVD, STE 200, MIAMI, FL, 33138

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FOSTER MILANO INC 2022 812492185 2023-07-07 FOSTER MILANO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 443141
Sponsor’s telephone number 7862903496
Plan sponsor’s address 7300 BISCAYNE BLVD, STE 200, MIAMI, FL, 33138

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FOSTER MILANO INC 2021 812492185 2022-07-13 FOSTER MILANO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 443141
Sponsor’s telephone number 7862903496
Plan sponsor’s address 7300 BISCAYNE BLVD, STE 200, MIAMI, FL, 33138

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLARIS TAX & ACCOUNTING LLC Agent -
LINI, ENRICO Director Loc. Pirenei, 23, Pozzolengo 25010 IT
LINI, ENRICO Vice President Loc. Pirenei, 23, Pozzolengo 25010 IT
LINI, ENRICO Chairman Loc. Pirenei, 23, Pozzolengo 25010 IT
NASELLO, KEVIN Director 8515 N.W. 168th Street, Miami Lakes, FL 33016
NASELLO, KEVIN President 8515 N.W. 168th Street, Miami Lakes, FL 33016
FERRANTE, JR., FRANK Secretary 5 W. 19th Street, 10th Floor, New York, NY 10011
CALASCIBETTA, FILIBERTO Treasurer 1100 South Tower, 225 Peachtree Street N.E., Atlanta, GA 30303
Soprani, Alessandro Director 7300 Biscayne Boulevard,, Suite 200 MIAMI, FL 33138
Riano, Jorge Director 19050 N.W. 89 Ct., Hialeah, FL 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 POLARIS TAX & ACCOUNTING -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 150 S PINE ISLAND RD, 300, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 7300 Biscayne Boulevard,, Suite 200, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-04-02 7300 Biscayne Boulevard,, Suite 200, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000787106 2020-04-13 0455 PPP 7300 BISCAYNE BLVD, MIAMI, FL, 33138-5128
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-5128
Project Congressional District FL-24
Number of Employees 2
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30405.53
Forgiveness Paid Date 2020-12-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State