Search icon

DENISE MONGIARDO, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DENISE MONGIARDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE MONGIARDO, 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: 13 Feb 2023 (2 years ago)
Document Number: P23000013078
FEI/EIN Number 92-2568190

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

Address: 520 NW 53RD TERRACE, GAINESVILLE, FL, 32607, US
Mail Address: 520 NW 53RD TERRACE, GAINESVILLE, FL, 32607, US
ZIP code: 32607
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGIARDO DENISE President 520 NW 53RD TERRACE, GAINESVILLE, FL, 32607
MONGIARDO DENISE Secretary 520 NW 53RD TERRACE, GAINESVILLE, FL, 32607
MONGIARDO DENISE Director 520 NW 53RD TERRACE, GAINESVILLE, FL, 32607
MONGIARDO DEBRA J Director 4533 NW 21ST TERRACE, GAINESVILLE, FL, 32605
MONGIARDO DENISE Agent DENISE MONGIARDO, Gainesville, FL, 32607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 DENISE MONGIARDO, 520 NW 53rd Terrace, Gainesville, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-27
Domestic Profit 2023-02-13

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10100.00
Total Face Value Of Loan:
10100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,152.3
Servicing Lender:
Florida CU
Use of Proceeds:
Payroll: $10,100

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State