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RISTORANTE CLARETTA, INC. - Florida Company Profile

Company Details

Entity Name: RISTORANTE CLARETTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISTORANTE CLARETTA, 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: 30 Jun 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2016 (9 years ago)
Document Number: P97000057270
FEI/EIN Number 650764157

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

Address: 1315 SE Martin Hwy, PALM CITY, FL, 34990, US
Mail Address: 1315 SE Martin Hwy, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGEGNOLI FRANCESCO F President 1315 SE Martin Hwy, PALM CITY, FL, 34990
INGEGNOLI CRISTINA Vice President 1315 SE Martin Hwy, PALM CITY, FL, 34990
INGEGNOLI FRANCESCO Agent 1315 SE Martin Hwy, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000120592 RISTORANTE CLARETTA EXPIRED 2012-12-13 2017-12-31 - 1315 SW MARTIN HIGHWAY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-07 1315 SE Martin Hwy, PALM CITY, FL 34990 -
REINSTATEMENT 2016-01-07 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-07 1315 SE Martin Hwy, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2016-01-07 INGEGNOLI, FRANCESCO -
CHANGE OF MAILING ADDRESS 2016-01-07 1315 SE Martin Hwy, PALM CITY, FL 34990 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2007-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2000-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-23
REINSTATEMENT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6666928402 2021-02-10 0455 PPS 1315 SW Martin Hwy, Palm City, FL, 34990-3373
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148232
Loan Approval Amount (current) 148232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-3373
Project Congressional District FL-21
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149253.15
Forgiveness Paid Date 2021-10-25
6349007201 2020-04-28 0455 PPP 1315 SW Martin Highway, palm city, FL, 34990
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129074
Loan Approval Amount (current) 129074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address palm city, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130802.16
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State