| Entity Name: | 123 TREATS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 TREATS CORP 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: | 13 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Feb 2012 (13 years ago) |
| Document Number: | P09000084447 |
| FEI/EIN Number |
271106455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10618 NE 10TH COURT, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 10618 NE 10TH COURT, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLIANI GIANCARLO M | President | 10618 Ne 10th Ct, Miami Shores, FL, 33138 |
| GALLIANI GIANCARLO M | Director | 10618 Ne 10th Ct, Miami Shores, FL, 33138 |
| Galliani Giancarlo | Agent | 10618 NE 10TH COURT, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 10618 NE 10TH COURT, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 10618 NE 10TH COURT, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-29 | 10618 NE 10TH COURT, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Galliani, Giancarlo | - |
| AMENDMENT AND NAME CHANGE | 2012-02-29 | 123 TREATS CORP | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2631877700 | 2020-05-01 | 0455 | PPP | 540 BRICKELL KEY DR APT 921, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
