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MILATI, INC - Florida Company Profile

Company Details

Entity Name: MILATI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILATI, 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: 09 Jul 2018 (7 years ago)
Document Number: P18000059501
FEI/EIN Number 83-1437491

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

Address: 3215 S MacDill Ave, Tampa, FL, 33629, US
Mail Address: 3215 S MacDill Ave, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguirre Adolfo President 10601 Gandy Blvd N, ST PETERSBURG, FL, 33702
Moubarak Nakhle-Michael CPA Agent 7320 E Fletcher Ave, Tampa, FL, 33637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120374 OSTERIA NATALINA ACTIVE 2024-09-25 2029-12-31 - 3215 SOUTH MACDILL AVE, STE B, TAMPA, FL, 33629
G18000097879 OSTERIA NATALINA EXPIRED 2018-09-05 2023-12-31 - 3215 S MACDILL AVE STE B, TAMPA, FL, 33629
G18000084677 OSTERIA NATALINA EXPIRED 2018-08-02 2023-12-31 - 3215 S MACDILL AVE,, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 3215 S MacDill Ave, B, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2024-01-03 3215 S MacDill Ave, B, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2024-01-03 Moubarak, Nakhle-Michael, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 7320 E Fletcher Ave, Tampa, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-20
Domestic Profit 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8935417306 2020-05-01 0455 PPP 3215 S Macdill Ave Suite B, Tampa, FL, 33629
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33629-1700
Project Congressional District FL-14
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49166.99
Forgiveness Paid Date 2021-04-29
5127688300 2021-01-25 0455 PPS 3215 S Macdill Ave Ste B, Tampa, FL, 33629-8239
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-8239
Project Congressional District FL-14
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70479.45
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State