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SUCO HEALTH & WELLNESS INC - Florida Company Profile

Company Details

Entity Name: SUCO HEALTH & WELLNESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUCO HEALTH & WELLNESS 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: 22 Dec 2017 (7 years ago)
Document Number: P17000100481
FEI/EIN Number 82-3796885

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

Address: 8136 Navarre Parkway, Navarre, FL, 32565, US
Mail Address: 14127 Samoa Hill Court, Riverview, FL, 33569, US
ZIP code: 32565
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIGIANO COZMO F Chief Executive Officer 14127 Samoa Hill Court, Riverview, FL, 33569
DIGIANO SUSANA I Chief Operating Officer 14127 Samoa Hill Court, Riverview, FL, 33569
DIGIANO COZMO F Agent 14127 Samoa Hill Court, Riverview, FL, 33569

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050845 THE SHARK GYM ACTIVE 2025-04-15 2030-12-31 - 8136 NAVARRE PKWY, NAVARRE, FL, 32566
G24000017863 DIGIANO CLEANING ACTIVE 2024-02-01 2029-12-31 - 14127 SAMOA HILL CT, RIVERVIEW, FL, 33569
G19000038400 THE SHARK GYM EXPIRED 2019-03-25 2024-12-31 - 8136 NAVARRE PKWY., NAVARRE, FL, 32566
G18000009802 98 COMMUNITY FITNESS EXPIRED 2018-01-18 2023-12-31 - 8136 NAVARRE PKWY, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 8136 Navarre Parkway, Navarre, FL 32565 -
CHANGE OF MAILING ADDRESS 2024-04-15 8136 Navarre Parkway, Navarre, FL 32565 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 14127 Samoa Hill Court, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-10
Domestic Profit 2017-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2682407307 2020-04-29 0491 PPP 7879 SLEEPY BAY BLVD, GULF BREEZE, FL, 32566
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GULF BREEZE, SANTA ROSA, FL, 32566-0001
Project Congressional District FL-01
Number of Employees 7
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32835.82
Forgiveness Paid Date 2021-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State