| Entity Name: | D. MAGGIO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. MAGGIO COMPANY 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: | 01 May 1996 (29 years ago) |
| Document Number: | P96000037840 |
| FEI/EIN Number |
650662497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15315, Leven Links Place, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 15315, Leven Links Place, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIO DEAN | President | 15315, Lakewood Ranch, FL, 34202 |
| MAGGIO DEAN | Agent | 15315, Lakewood Ranch, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098366 | YELLOWFIN CUSTOM YACHT TENDERS | EXPIRED | 2014-09-26 | 2019-12-31 | - | 1223 MANDALAY PT, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 15315, Leven Links Place, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 15315, Leven Links Place, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 15315, Leven Links Place, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1104087300 | 2020-04-28 | 0455 | PPP | 1223 MANDALAY POINT RD, SARASOTA, FL, 34242-2707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
