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  5. ORVINO IMPORTS & DISTRIBUTING, INC.

ORVINO IMPORTS & DISTRIBUTING, INC. - Florida Company Profile

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Company Details

Entity Name: ORVINO IMPORTS & DISTRIBUTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORVINO IMPORTS & DISTRIBUTING, 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: 31 Jan 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2022 (3 years ago)
Document Number: P95000008081
FEI/EIN Number 650608063

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 12327 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Address: 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_68894875
State:
ILLINOIS
ILLINOIS profile:
ORVINO IMPORTS & DISTRIBUTING, INC. (IL)

Key Officers & Management

Name Role Address
FLORA JOHN President 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FLORA JOHN Director 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FLORA IRENE Director 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FLORA JOHN Agent 12327 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Legal Entity Identifier

LEI Number:
549300R7H4V1G3QKLJ81

Registration Details:

Initial Registration Date:
2020-08-05
Next Renewal Date:
2024-11-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-19 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 12327 W SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
AMENDMENT 2022-08-31 - -
AMENDMENT 2014-07-09 - -
REGISTERED AGENT NAME CHANGED 2002-02-28 FLORA, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-08
Amendment 2022-08-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-07-08

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
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:
508700.00
Total Face Value Of Loan:
508700.00

Trademarks

Serial Number:
88239237
Mark:
VILLA SAN GIOVANNI
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-12-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VILLA SAN GIOVANNI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wine
First Use:
2008-05-08
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
88238580
Mark:
VILLA SAN GIOVANNI
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-12-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VILLA SAN GIOVANNI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wine
First Use:
2008-05-08
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
87386550
Mark:
SANT ANGELUS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-03-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SANT ANGELUS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wine
First Use:
2005-03-10
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
87312980
Mark:
VILLA SAN GIOVANNI
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-01-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VILLA SAN GIOVANNI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wine
First Use:
2008-05-08
International Classes:
033 - Primary Class
Class Status:
ACTIVE
Serial Number:
77819914
Mark:
VILLA SAN GIOVANNI
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-09-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VILLA SAN GIOVANNI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wine
First Use:
2008-05-08
International Classes:
033 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
508700
Current Approval Amount:
508700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
514762.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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