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FOOD SYSTEMS UNLIMITED, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FOOD SYSTEMS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOOD SYSTEMS UNLIMITED, 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: 14 Jan 1991 (34 years ago)
Document Number: S25196
FEI/EIN Number 593047053

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

Address: 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US
Mail Address: 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FOOD SYSTEMS UNLIMITED, INC., NEW YORK 2709030 NEW YORK
Headquarter of FOOD SYSTEMS UNLIMITED, INC., MINNESOTA 131410c5-b5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FOOD SYSTEMS UNLIMITED, INC., KENTUCKY 0468031 KENTUCKY
Headquarter of FOOD SYSTEMS UNLIMITED, INC., ILLINOIS CORP_60307504 ILLINOIS
Headquarter of FOOD SYSTEMS UNLIMITED, INC., ILLINOIS CORP_62398329 ILLINOIS

Key Officers & Management

Name Role Address
WHWW, INC. Agent -
Schiano Biagio Secretary 872 Creston Drive, Maitland, FL, 32751
SCHIANO, BIAGIO President 872 CRESTON DR., MAITLAND, FL, 32751
SCHIANO, BIAGIO Director 872 CRESTON DR., MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109770 CHAO CAJUN EXPIRED 2017-10-04 2022-12-31 - 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-06 WHWW, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 329 PARK AVENUE NORTH, 2ND FLOOR, Winter Park, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2011-02-08 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-12
AMENDED ANNUAL REPORT 2015-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3799747106 2020-04-12 0491 PPP 750 FLORIDA CENTRAL PKWY STE 100, LONGWOOD, FL, 32750-6346
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 464900
Loan Approval Amount (current) 464900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-6346
Project Congressional District FL-07
Number of Employees 31
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 468270.52
Forgiveness Paid Date 2021-01-11
5191938602 2021-03-20 0491 PPS 750 Florida Central Pkwy Ste 100, Longwood, FL, 32750-7590
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 463393.93
Loan Approval Amount (current) 463393.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-7590
Project Congressional District FL-07
Number of Employees 200
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 468748.7
Forgiveness Paid Date 2022-05-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State