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SWEETY CORP - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2505.00
Total Face Value Of Loan:
2505.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2505
Current Approval Amount:
2505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2532.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State