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FROZEN CUSTARD OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: FROZEN CUSTARD OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Sep 1995 (30 years ago)
Document Number: F95000004296
FEI/EIN Number 521918372

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

Address: 12801 W SUNRISE BLVD SPACE 735, SUNRISE, FL, 33323, US
Mail Address: 26698 SAINT MICHAELS ROAD, EASTON, MD, 21601, US
ZIP code: 33323
County: Broward
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
RIECK HARRY H President 26698 ST. MICHAELS RD, EASTON,, MD, 21601
RIECK SHARON L Vice President 26698 SAINT MICHAELS ROAD, EASTON, MD, 21601
RIECK SHARON L Secretary 26698 SAINT MICHAELS ROAD, EASTON, MD, 21601
RIECK HARRY H Treasurer 26698 ST. MICHAELS RD, EASTON, MD, 21601
MILLER PATRICE R Agent 1108 Southerd Street, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95314000015 AUNTIE ANNE'S ACTIVE 1995-11-10 2025-12-31 - 26698 ST MICHAELS RD, EASTON, MD, 21601

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1108 Southerd Street, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2015-01-11 MILLER, PATRICE R -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 12801 W SUNRISE BLVD SPACE 735, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2005-08-24 12801 W SUNRISE BLVD SPACE 735, SUNRISE, FL 33323 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000503007 TERMINATED 0000486930 34282 00184 2002-12-19 2007-12-31 $ 49,672.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7944058407 2021-02-12 0455 PPS 12801 W Sunrise Blvd, Sunrise, FL, 33323-4000
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31822.5
Loan Approval Amount (current) 31822.5
Undisbursed Amount 0
Franchise Name All Med Search
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 Sunrise, BROWARD, FL, 33323-4000
Project Congressional District FL-20
Number of Employees 7
NAICS code 445299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31971.89
Forgiveness Paid Date 2021-09-07
6303857301 2020-04-30 0455 PPP 12801 W SUNRISE BLVD, SUNRISE, FL, 33323-4020
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31822.5
Loan Approval Amount (current) 28072.5
Undisbursed Amount 0
Franchise Name Auntie Anne's
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 Unanswered
Project Address SUNRISE, BROWARD, FL, 33323-4020
Project Congressional District FL-20
Number of Employees 10
NAICS code 445299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28258.87
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State