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COVIELLO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: COVIELLO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COVIELLO ASSOCIATES, 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: 12 Jul 1999 (26 years ago)
Document Number: P99000064410
FEI/EIN Number 650941123

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

Address: 738 E VENICE AVE., SUITE D, VENICE, FL, 34285
Mail Address: 738 E Venice Ave Suite D, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVIELLO MICHAEL K President 885 MORGAN TOWNEWAY, VENICE, FL, 34292
COVIELLO MICHAEL K Agent 885 MORGAN TOWNE WAY, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 738 E VENICE AVE., SUITE D, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2011-04-30 COVIELLO, MICHAEL K -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 738 E VENICE AVE., SUITE D, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8540847203 2020-04-28 0455 PPP 855 Morgan Towne Way, Venice, FL, 34293
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5833
Loan Approval Amount (current) 5833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-0300
Project Congressional District FL-17
Number of Employees 1
NAICS code 541340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5868.48
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State