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VERDUCCI AF INC - Florida Company Profile

Company Details

Entity Name: VERDUCCI AF INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDUCCI AF 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: 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

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

Address: 7800 BLIND PASS ROAD, ST. PETERSBURG, FL, 33706, US
Mail Address: 6304 vista verde dr E, ST. PETERSBURG, FL, 33707, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVCHAROV FILIP Vice President 6304 vista verde dr E, Saint Petersburg, FL, 33707
OVCHAROV FILIP Agent 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 -
AMENDMENT 2022-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 6304 vista verde dr E, Saint Petersburg, FL 33707 -
CHANGE OF MAILING ADDRESS 2022-04-22 7800 BLIND PASS ROAD, ST. PETERSBURG, FL 33706 -
REGISTERED AGENT NAME CHANGED 2020-11-09 OVCHAROV, FILIP -
REINSTATEMENT 2020-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 7800 BLIND PASS ROAD, ST. PETERSBURG, FL 33706 -
AMENDMENT 2020-07-01 - -

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
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
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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3384955 VERDUCCI AF INC - MMH3V98554C1 6304 VISTA VERDE DR E, SAINT PETERSBURG, FL, 33707-6911
Capabilities Statement Link -
Phone Number 727-294-0214
Fax Number -
E-mail Address filip.ovcarov09@gmail.com
WWW Page -
E-Commerce Website -
Contact Person FILIP OVCAROV
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 114C6
Year Established 2019
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 325992
NAICS Code's Description Photographic Film, Paper, Plate, Chemical, and Copy Toner Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State