Search icon

SICRE ENTERPRISES II, INC. - Florida Company Profile

Company Details

Entity Name: SICRE ENTERPRISES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SICRE ENTERPRISES II, 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: 13 Mar 2012 (13 years ago)
Document Number: P12000024872
FEI/EIN Number 45-5028704

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

Address: 14778 SW 43RD WAY, MIAMI, FL, 33185
Mail Address: 6423 Collins Ave, MIAMI Beach, FL, 33141, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECKERT MONICA S President 14778 SW 43RD WAY, MIAMI, FL, 33185
Reckert John R Officer 14778 SW 43RD WAY, MIAMI, FL, 33185
GASTESI RAUL J Agent 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000073422 NOTHING BUNDT CAKES ACTIVE 2013-07-23 2028-12-31 - 14778 SW 43RD WAY, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-19 14778 SW 43RD WAY, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5306347302 2020-04-30 0455 PPP 14778 SW 43RD WAY, MIAMI, FL, 33185-4371
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96235
Loan Approval Amount (current) 96235
Undisbursed Amount 0
Franchise Name Nothing Bundt Cakes
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33185-4371
Project Congressional District FL-28
Number of Employees 23
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96886.23
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State