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CARPACCIO, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
1849067.00
Total Face Value Of Loan:
1849067.54
Date:
2020-04-07
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:
1319500.00
Total Face Value Of Loan:
1319500.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1849067
Current Approval Amount:
1849067.54
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1876017.78
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1319500
Current Approval Amount:
1319500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1331321.27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State