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TRUFFIES, INC. - Florida Company Profile

Company Details

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

TRUFFIES, 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: 24 Sep 1986 (38 years ago)
Document Number: J34812
FEI/EIN Number 592722364

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

Address: 3222 S. Dixie Highway, West Palm Beach, FL, 33405, US
Mail Address: 3222 S. Dixie Highway, West Palm Beach, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clarfeld Sue E Vice President 3222 S. Dixie Highway, West Palm Beach, FL, 33405
CLARFELD SUE E Agent 3222 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405
CLARFELD, SUE ELLEN President 3222 S. Dixie Highway, West Palm Beach, FL, 33405
CLARFELD, SUE ELLEN Secretary 3222 S. Dixie Highway, West Palm Beach, FL, 33405
CLARFELD, SUE ELLEN Director 3222 S. Dixie Highway, West Palm Beach, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114130 TRUFFIES OF PALM BEACH EXPIRED 2013-11-20 2018-12-31 - 350 SOUTH COUNTY ROAD, SUITE 105, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 3222 S. Dixie Highway, #D, West Palm Beach, FL 33405 -
CHANGE OF MAILING ADDRESS 2023-04-25 3222 S. Dixie Highway, #D, West Palm Beach, FL 33405 -
REGISTERED AGENT NAME CHANGED 2023-03-06 CLARFELD, SUE E -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 3222 N. DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2023-03-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8585158502 2021-03-10 0455 PPP 3222 S Dixie Hwy Ste D, West Palm Beach, FL, 33405-1551
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12230
Loan Approval Amount (current) 12230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-1551
Project Congressional District FL-22
Number of Employees 2
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12295
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State