| 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 |
NOT APPLICABLE
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 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | DENISE MONGIARDO, 520 NW 53rd Terrace, Gainesville, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-27 |
| Domestic Profit | 2023-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3092227306 | 2020-04-29 | 0491 | PPP | 520 NW 53RD TERR, GAINESVILLE, FL, 32607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
