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AMILLIARDI CORP - Florida Company Profile

Company Details

Entity Name: AMILLIARDI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMILLIARDI CORP 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: 22 Oct 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jun 2021 (4 years ago)
Document Number: P18000087984
FEI/EIN Number 83-2320330

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

Address: 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409, US
Mail Address: 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINTONE GABRIELA C President 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409
RINTONE GABRIELA C Secretary 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409
GARCIA PEPE CARMEN C Vice President 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409
MORA EDUARDO J Treasurer 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409
BENNETT KERLY C Director 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409
RINTONE GABRIELA C Agent 931 VILLAGE BLVD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 931 VILLAGE BLVD, STE 905-406, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2024-02-05 931 VILLAGE BLVD, STE 905-406, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 931 VILLAGE BLVD, STE 905-406, WEST PALM BEACH, FL 33409 -
AMENDMENT 2021-06-30 - -
AMENDMENT 2019-06-13 - -
REGISTERED AGENT NAME CHANGED 2019-06-13 RINTONE, GABRIELA C -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-18
Amendment 2021-06-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-11
Amendment 2019-06-13
ANNUAL REPORT 2019-02-28
Domestic Profit 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7010228809 2021-04-21 0455 PPS 2061 NW 2nd Ave, Boca Raton, FL, 33431-6776
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6776
Project Congressional District FL-23
Number of Employees 4
NAICS code 448150
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7521.88
Forgiveness Paid Date 2021-09-15
5883748409 2021-02-09 0455 PPP 2061 NW 2nd Ave, Boca Raton, FL, 33431-6776
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6776
Project Congressional District FL-23
Number of Employees 4
NAICS code 448150
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7527.92
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State