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123 TREATS CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
32752.00
Total Face Value Of Loan:
32752.00

Trademarks

Serial Number:
86658558
Mark:
123 TREATS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-06-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
123 TREATS

Goods And Services

For:
Pet food; Pet treats
First Use:
2012-02-29
International Classes:
031 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32752
Current Approval Amount:
32752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33106.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State