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SUGAR GREEN GARDENS, CO. - Florida Company Profile

Company Details

Entity Name: SUGAR GREEN GARDENS, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUGAR GREEN GARDENS, CO. 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: 07 Sep 2011 (14 years ago)
Document Number: P11000078837
FEI/EIN Number 45-3201644

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

Address: 1623 Collins Ave, Miami Beach, FL, 33139, US
Mail Address: 12040 SW 26 TH COURT, DAVIE, FL, 33330, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CLAUDIA P President 1623 Collins Ave, Miami, FL, 33139
Lopez Claudia P Agent 1623 Collins Ave, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-02 1623 Collins Ave, 518, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 1623 Collins Ave, 518, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 1623 Collins Ave, 518, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2013-04-29 Lopez, Claudia P -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3228217902 2020-06-13 0455 PPP 1623 Collins Ave 518, Miami Beach, FL, 33178
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7750
Loan Approval Amount (current) 7750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7804.57
Forgiveness Paid Date 2021-03-09
8210828408 2021-02-13 0455 PPS 1623 Collins Ave 518, 1623 Collins Ave, FL, 33178
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7750
Loan Approval Amount (current) 7750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address 1623 Collins Ave, MIAMI-DADE, FL, 33178
Project Congressional District FL-25
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7785.67
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State