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DIANE'S CUPCAKE HEAVEN, INC. - Florida Company Profile

Company Details

Entity Name: DIANE'S CUPCAKE HEAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANE'S CUPCAKE HEAVEN, 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: 19 Dec 2013 (11 years ago)
Document Number: P13000100548
FEI/EIN Number 46-4340769

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

Address: 2721 FOREST ROAD, SPRING HILL, FL, 34606
Mail Address: 8730 BERMUDA LANE, PORT RICHEY, FL, 34668
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCO DIANE Director 8730 BERMUDA LANE, PORT RICHEY, FL, 34668
FALCO DIANE President 8730 BERMUDA LANE, PORT RICHEY, FL, 34668
FALCO DIANE Secretary 8730 BERMUDA LANE, PORT RICHEY, FL, 34668
FALCO DIANE Treasurer 8730 BERMUDA LANE, PORT RICHEY, FL, 34668
SADORF RICK W Agent 1744 N. BELCHER ROAD, CLEARWATER, FL, 33765

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2863087208 2020-04-16 0491 PPP 2721 Forest Road, Spring Hill, FL, 34606
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34606-1000
Project Congressional District FL-12
Number of Employees 2
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6050.3
Forgiveness Paid Date 2021-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State