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TRATTORIA ROMANA, INC. - Florida Company Profile

Company Details

Entity Name: TRATTORIA ROMANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRATTORIA ROMANA, 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: 27 Oct 1993 (31 years ago)
Document Number: P93000074379
FEI/EIN Number 650449229

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

Address: 499 E. PALMETTO PARK RD., BOCA RATON, FL, 33432, US
Mail Address: 499 E. PALMETTO PARK RD., BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRATTORIA ROMANA 401(K) PLAN 2023 650449229 2024-10-07 TRATTORIA ROMANA, INC. 150
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613581358
Plan sponsor’s address 499 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing JAIME BLACK
Valid signature Filed with authorized/valid electronic signature
TRATTORIA ROMANA 401(K) PLAN 2019 650449229 2020-09-16 TRATTORIA ROMANA, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613581358
Plan sponsor’s address 499 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432
TRATTORIA ROMANA 401(K) PLAN 2018 650449229 2019-10-11 TRATTORIA ROMANA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613671566
Plan sponsor’s address 499 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature
TRATTORIA ROMANA 401(K) PLAN 2017 650449229 2018-10-12 TRATTORIA ROMANA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613671566
Plan sponsor’s address 4611 S. 400 WEST, PO BOX 100, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature
TRATTORIA ROMANA 401(K) PLAN 2016 650449229 2017-07-30 TRATTORIA ROMANA INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613581358
Plan sponsor’s address 499 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2017-07-30
Name of individual signing CAROL BROWN
Valid signature Filed with authorized/valid electronic signature
TRATTORIA ROMANA 401(K) PLAN 2015 650449229 2016-07-29 TRATTORIA ROMANA INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 722511
Sponsor’s telephone number 5613581358
Plan sponsor’s address 499 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing JEFFREY MILLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GISMONDI ARTURO Agent 1600 SABAL PALM DRIVE, BOCA RATON, FL, 33432
GISMONDI ARTURO President 1600 SABAL PALM DRIVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 499 E. PALMETTO PARK RD., BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-02-26 499 E. PALMETTO PARK RD., BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-28 1600 SABAL PALM DRIVE, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1994-03-24 GISMONDI, ARTURO -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2498788508 2021-02-20 0455 PPS 499 E Palmetto Park Rd, Boca Raton, FL, 33432-5080
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 981949
Loan Approval Amount (current) 981949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5080
Project Congressional District FL-23
Number of Employees 78
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 989132.02
Forgiveness Paid Date 2021-11-17
5287497708 2020-05-01 0455 PPP 499 E PALMETTO PARK RD, BOCA RATON, FL, 33432
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 701393
Loan Approval Amount (current) 701393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 91
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 706831.2
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State