Search icon

VENE GIUFURTA, PA - Florida Company Profile

Company Details

Entity Name: VENE GIUFURTA, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VENE GIUFURTA, PA 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: 26 Mar 2018 (7 years ago)
Document Number: P18000028625
FEI/EIN Number 82-4966927

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

Address: 645 NE 121 St #404, MIAMI, FL 33161
Mail Address: 645 NE 121 St #404, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUFURTA, VENE Agent 645 NE 121 St, APT 404, NORTH MIAMI, FL 33161
GIUFURTA, VENE President 645 NE 121 St, 404 NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 645 NE 121 St #404, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-04-01 645 NE 121 St #404, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 645 NE 121 St, APT 404, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2184317802 2020-05-22 0455 PPP 2430 NE 135TH ST, SUITE 303, NORTH MIAMI, FL, 33181-3516
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59029
Servicing Lender Name The State Exchange Bank
Servicing Lender Address 1280 Main St, LAMONT, OK, 74643
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-3516
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 59029
Originating Lender Name The State Exchange Bank
Originating Lender Address LAMONT, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9245.37
Forgiveness Paid Date 2020-11-25
1632208506 2021-02-19 0455 PPS 2430 NE 135th St Apt 303, North Miami, FL, 33181-3569
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2320
Loan Approval Amount (current) 2320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59029
Servicing Lender Name The State Exchange Bank
Servicing Lender Address 1280 Main St, LAMONT, OK, 74643
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-3569
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 59029
Originating Lender Name The State Exchange Bank
Originating Lender Address LAMONT, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2327.31
Forgiveness Paid Date 2021-06-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State