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VERDUCCI AF INC

Company Details

Entity Name: VERDUCCI AF INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2022 (2 years ago)
Document Number: P19000047670
FEI/EIN Number 84-2078258
Mail Address: 6304 vista verde dr E, ST. PETERSBURG, FL 33707
Address: 6304 Vista Verde Dr E, ST. PETERSBURG, FL 33707
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
OVCHAROV, FILIP Agent 6304 vista verde dr E, Saint Petersburg, FL 33707

Vice President

Name Role Address
OVCHAROV, FILIP Vice President 6304 vista verde dr E, Saint Petersburg, FL 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 6304 Vista Verde Dr E, ST. PETERSBURG, FL 33707 No data
AMENDMENT 2022-12-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 6304 vista verde dr E, Saint Petersburg, FL 33707 No data
CHANGE OF MAILING ADDRESS 2022-04-22 7800 BLIND PASS ROAD, ST. PETERSBURG, FL 33706 No data
REGISTERED AGENT NAME CHANGED 2020-11-09 OVCHAROV, FILIP No data
REINSTATEMENT 2020-11-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 7800 BLIND PASS ROAD, ST. PETERSBURG, FL 33706 No data
AMENDMENT 2020-07-01 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-05
Amendment 2022-12-05
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-11-09
Amendment 2020-07-01
Domestic Profit 2019-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8351128305 2021-01-29 0455 PPS 7800 Blind Pass Rd, St Pete Beach, FL, 33706-1729
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148918
Loan Approval Amount (current) 148918
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 St Pete Beach, PINELLAS, FL, 33706-1729
Project Congressional District FL-13
Number of Employees 20
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 150174.62
Forgiveness Paid Date 2021-12-14
2897177307 2020-04-29 0455 PPP 7800 BLIND PASS RD, ST PETE BEACH, FL, 33706-1729
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98302
Loan Approval Amount (current) 98302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ST PETE BEACH, PINELLAS, FL, 33706-1729
Project Congressional District FL-13
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 98875.43
Forgiveness Paid Date 2020-12-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State