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SPOOKY EMPIRE, INC. - Florida Company Profile

Company Details

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

SPOOKY EMPIRE, 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: 11 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2005 (20 years ago)
Document Number: P04000027907
FEI/EIN Number 200721095

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

Address: 2659 NW 83 Terrace, Cooper City, FL, 33024, US
Mail Address: P.O. BOX 841405, Pembroke Pines, FL, 33084, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGELLI PETE Agent 2659 NW 83 Terrace, Cooper City, FL, 33024
MONGELLI PETE President 2659 NW 83 Terrace, Cooper City, FL, 33024
MONGELLI GINA Vice President 2659 NW 83 Terrace, Cooper City, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08014900562 SPOOKY EMPIRE'S SCREAM FEST EXPIRED 2008-01-14 2013-12-31 - P.O. BOX 460574, FT. LAUDERDALE, FL, 33346

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-26 2659 NW 83 Terrace, Cooper City, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 2659 NW 83 Terrace, Cooper City, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 2659 NW 83 Terrace, Cooper City, FL 33024 -
AMENDMENT 2005-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986327708 2020-05-01 0455 PPP 2659 NW 83RD TER, PEMBROKE PINES, FL, 33024-3182
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33024-3182
Project Congressional District FL-25
Number of Employees 3
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12584.59
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State