Search icon

KAREZI INC - Florida Company Profile

Company Details

Entity Name: KAREZI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAREZI 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: 28 Feb 1994 (31 years ago)
Document Number: P94000017103
FEI/EIN Number 650469940

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

Mail Address: 5051 CASTELLO DRIVE, SUITE 222, NAPLES, FL, 34103, US
Address: 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEREZI ROMEO Director 5051 CASTELLO DRIVE #222, NAPLES, FL, 34103
TEREZI ROMEO President 5051 CASTELLO DRIVE #222, NAPLES, FL, 34103
TEREZI ROMEO Agent 5051 CASTELLO DRIVE, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097016 MEL'S DINER - BONITA SPRINGS EXPIRED 2013-10-01 2018-12-31 - 5051 CASTELLO DRIVE, #222, NAPLES, FL, 34103
G10000065337 MEL'S DINER EXPIRED 2010-07-15 2015-12-31 - 28601 TRAILS EDGE BOULEVARD, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2008-09-11 TEREZI, ROMEO -
REGISTERED AGENT ADDRESS CHANGED 2008-09-11 5051 CASTELLO DRIVE, SUITE 222, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2008-04-21 28601 TRAILS EDGE BLVD, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1423417104 2020-04-10 0455 PPP 28601 Trails Edge Blvd, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366100
Loan Approval Amount (current) 366100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25117
Servicing Lender Name MidWestOne Bank
Servicing Lender Address 102 S Clinton St, IOWA CITY, IA, 52240-4065
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 73
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 25117
Originating Lender Name MidWestOne Bank
Originating Lender Address IOWA CITY, IA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 369130.49
Forgiveness Paid Date 2021-02-09
5758978409 2021-02-09 0455 PPS 28601 Trails Edge Blvd, Bonita Springs, FL, 34134
Loan Status Date 2022-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 512500
Loan Approval Amount (current) 512500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25117
Servicing Lender Name MidWestOne Bank
Servicing Lender Address 102 S Clinton St, IOWA CITY, IA, 52240-4065
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134
Project Congressional District FL-19
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 25117
Originating Lender Name MidWestOne Bank
Originating Lender Address IOWA CITY, IA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 518593.06
Forgiveness Paid Date 2022-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State