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ABBY ALLY LOLA INC. - Florida Company Profile

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Company Details

Entity Name: ABBY ALLY LOLA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABBY ALLY LOLA 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: 20 Oct 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2021 (4 years ago)
Document Number: P17000085045
FEI/EIN Number 82-3180589

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

Address: 8210 CAUSEWAY BLVD, TAMPA, FL, 33619, US
Mail Address: 8210 Causeway Boulevard, Tampa, FL, 33619, US
ZIP code: 33619
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castellano Nelson President 8210 Causeway Boulevard, Tampa, FL, 33619
Castellano Nelson Secretary 8210 Causeway Boulevard, Tampa, FL, 33619
Castellano Nelson Treasurer 8210 Causeway Boulevard, Tampa, FL, 33619
Castellano Nelson Agent 8210 Causeway Boulevard, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117197 LIBORIO'S LATIN CAFE AND CATERING ACTIVE 2017-10-24 2027-12-31 - 8210 CAUSEWAY BLVD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 8210 CAUSEWAY BLVD, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 8210 Causeway Boulevard, Tampa, FL 33619 -
AMENDMENT 2021-10-28 - -
REGISTERED AGENT NAME CHANGED 2021-10-24 Castellano, Nelson -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-27
Amendment 2021-10-28
AMENDED ANNUAL REPORT 2021-10-24
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-05

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
56470.00
Total Face Value Of Loan:
56470.00
Date:
2020-04-28
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:
40940.00
Total Face Value Of Loan:
40940.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$56,470
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,470
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,937.23
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $56,468
Jobs Reported:
14
Initial Approval Amount:
$40,940
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,940
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,394.27
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $40,940

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Date of last update: 02 Jul 2025

Sources: Florida Department of State