| Entity Name: | CARPACCIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPACCIO, 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: | 23 Jun 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 1998 (27 years ago) |
| Document Number: | P94000047181 |
| FEI/EIN Number |
650568495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVENUE, #139, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9700 COLLINS AVENUE, #139, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLANTE TOM | Director | 16051 COLLINS AVE APT, SUNNY ISLES BEACH, FL, 331604509 |
| FILPI PIERO | Director | 6450 ALLISON ROAD, MIAMI BEACH, FL, 33141 |
| PAUCAR MANUEL N | Director | 2240 BAYVIEW LANE, N. MIAMI, FL, 33181 |
| KALAS KOSMAS A | Director | 1251 STILLWATER DR, MIAMI BEACH, FL, 33141 |
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 9700 COLLINS AVENUE, #139, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 9700 COLLINS AVENUE, #139, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Rafael J. Sanchez-Aballi, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1998-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8494748507 | 2021-03-10 | 0455 | PPS | 4770 Biscayne Blvd Ste 680, Miami, FL, 33137-3244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5481077007 | 2020-04-05 | 0455 | PPP | 9700 Collins Ave, MIAMI BEACH, FL, 33154-2200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
