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SUGARMAN CANDY OF BROWARD, INC. - Florida Company Profile

Company Details

Entity Name: SUGARMAN CANDY OF BROWARD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUGARMAN CANDY OF BROWARD, 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: 23 Apr 2012 (13 years ago)
Document Number: P12000037804
FEI/EIN Number 45-5194818

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

Address: 10001 nw 50 Street, 113, SUNRISE, FL 33351
Mail Address: 10001 nw 50 street, 113, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
maragh, ainsley President 10001 nw 50 street, Suite 113 sunrise, FL 33351
maragh, ainsley Secretary 10001 nw 50 street, Suite 113 sunrise, FL 33351
maragh, ainsley Director 10001 nw 50 street, Suite 113 sunrise, FL 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109413 BULK CANDY WHOLESALER ACTIVE 2017-10-03 2027-12-31 - 10001 NW 50 STREET, SUITE 113, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 10001 nw 50 Street, 113, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-01-29 10001 nw 50 Street, 113, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-05-20
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3259237704 2020-05-01 0455 PPP 10001 nw 50 street, sunrise, FL, 33351
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29292
Loan Approval Amount (current) 29292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 445292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29621.53
Forgiveness Paid Date 2021-06-18

Date of last update: 22 Feb 2025

Sources: Florida Department of State