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POPPYS ITALIANO 2, INC. - Florida Company Profile

Company Details

Entity Name: POPPYS ITALIANO 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPPYS ITALIANO 2, 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: 20 Nov 2019 (5 years ago)
Document Number: P19000087149
FEI/EIN Number 84-3747120

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

Address: 832-1 A1A NORTH, PONTE VEDRA BEACH, AL, 32082, US
Mail Address: 2052 EAST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUSEFZADEH JACQUELINE R President 2052 EAST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092
YOUSEFZADEH NICOLE Vice President 2052 E Clovelly Lane, St Augustine, FL, 32092
YOUSEFZADEH HELEN Vice President 407 SOUTH HAMPTON CLUB WAY, ST AUGUSTINE, FL, 32092
YOUSEFZADEH VICTORIA Vice President 955 CHURCHHILL LANE, ST AUGUSTINE, FL, 32092
Yousefzadeh Benyamin A Vice President 2052 EAST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092
Yousefzadeh Jacqueline Agent 2052 EAST CLOVELLY LANE, St Augustine, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 832-1 A1A NORTH, PONTE VEDRA BEACH, AL 32082 -
CHANGE OF MAILING ADDRESS 2021-03-03 832-1 A1A NORTH, PONTE VEDRA BEACH, AL 32082 -
REGISTERED AGENT NAME CHANGED 2021-03-03 Yousefzadeh, Jacqueline -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 2052 EAST CLOVELLY LANE, St Augustine, FL 32092 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-03
Domestic Profit 2019-11-20
Off/Dir Resignation 2019-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5996888401 2021-02-09 0491 PPS 832 A1A N Ste 1, Ponte Vedra Beach, FL, 32082-3216
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171100
Loan Approval Amount (current) 171100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-3216
Project Congressional District FL-05
Number of Employees 25
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172792.25
Forgiveness Paid Date 2022-02-09
9928707208 2020-04-28 0491 PPP 832 A1A NORTH SUITE 1, PONTE VEDRA BEACH, FL, 32082-3216
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108200
Loan Approval Amount (current) 108200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-3216
Project Congressional District FL-05
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108970.74
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State