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CUCCIDATO, INC. - Florida Company Profile

Company Details

Entity Name: CUCCIDATO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CUCCIDATO, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Sep 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2010 (14 years ago)
Document Number: P10000075810
FEI/EIN Number 27-3584749

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

Address: 141 NW 20TH STREET, B21, BOCA RATON, FL 33431
Mail Address: 141 NW 20TH STREET, B21, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams, Dohn H., Jr. Agent Boca Raton, BOCA RATON, FL 33431
FAUSTO, SILVIA PRESIDENT 141 NW 20TH STREET B21, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017727 COSA DUCI ACTIVE 2012-02-20 2027-12-31 - 141 NW 20TH STREET, B21, BOCA RATON, FL, 33431
G10000090190 COSI DUCI EXPIRED 2010-10-01 2015-12-31 - 1580 NW BOCA RATON BOULEVARD, SUITE 5, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-14 Williams, Dohn H., Jr. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 Boca Raton, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 141 NW 20TH STREET, B21, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-04-28 141 NW 20TH STREET, B21, BOCA RATON, FL 33431 -
AMENDMENT 2010-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4382737200 2020-04-27 0455 PPP 141 NW 20th Street Suite B21, Boca Raton, FL, 33431
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48000
Loan Approval Amount (current) 48000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 13
NAICS code 311811
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 455606
Originating Lender Name Marlin Business Bank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48486.58
Forgiveness Paid Date 2021-05-13
6460038509 2021-03-03 0455 PPS 141 NW 20th St Ste B21, Boca Raton, FL, 33431-7988
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27165
Loan Approval Amount (current) 27165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7988
Project Congressional District FL-23
Number of Employees 13
NAICS code 311811
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 27447.07
Forgiveness Paid Date 2022-03-24

Date of last update: 23 Feb 2025

Sources: Florida Department of State