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FLORIO FINANCIAL, INC.

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Company Details

Name: FLORIO FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2017 (8 years ago)
Entity Number: 5083562
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 1025 OLD COUNTRY ROAD, STE. 312, WESTBURY, NY, United States, 11590
Principal Address: 1025 OLD COUNTRY RD, SUITE 312, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER F FLORIO Chief Executive Officer 1025 OLD COUNTRY RD, SUITE 312, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
PETER F FLORIO DOS Process Agent 1025 OLD COUNTRY ROAD, STE. 312, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2019-02-13 2021-02-02 Address 1025 OLD COUNTRY ROAD, STE. 312, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2017-02-10 2019-02-13 Address 1025 OLD COUNTRY ROAD, STE. 312, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060629 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190213060338 2019-02-13 BIENNIAL STATEMENT 2019-02-01
170210000489 2017-02-10 CERTIFICATE OF INCORPORATION 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
7292.50
Total Face Value Of Loan:
7292.50

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7292.5
Current Approval Amount:
7292.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7378.21

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State