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SWEETY CORP - Florida Company Profile

Company Details

Entity Name: SWEETY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWEETY CORP 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: 10 Mar 2016 (9 years ago)
Document Number: P16000023206
FEI/EIN Number 81-1818263

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

Address: 19232 SE 19 HWY, CROSS CITY, FL, 32628
Mail Address: 19232 SE 19 HWY, CROSS CITY, FL, 32628
ZIP code: 32628
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHIM RABEYA K President 19232 SE 19 HWY, CROSS CITY, FL, 32628
RAHIM RABEYA K Agent 19232 SE 19 HWY, CROSS CITY, FL, 32628

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027828 DIXIE ONE STOP EXPIRED 2016-03-16 2021-12-31 - 19232 S.E. 19 HWY, CROSS CITY, FL, 32628
G16000027830 LILY CREEK GENERAL STORE EXPIRED 2016-03-16 2021-12-31 - 12373 SOUTH WEST 351 HWY, HORSESHOE BEACH, FL, 32648

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8152537202 2020-04-28 0491 PPP 19232 SE HIGHWAY 19, CROSS CITY, FL, 32628-3949
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2505
Loan Approval Amount (current) 2505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CROSS CITY, DIXIE, FL, 32628-3949
Project Congressional District FL-03
Number of Employees 1
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2532.9
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State