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CUCINA TOSCANA , INC - Florida Company Profile

Company Details

Entity Name: CUCINA TOSCANA , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCINA TOSCANA , 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: 10 Jan 2019 (6 years ago)
Document Number: P19000004251
FEI/EIN Number 83-3144187

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

Address: 2621 SW LONGBOAT WAY, PALM CITY, FL, 34990, US
Mail Address: 2621 SW LONGBOAT WAY, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER-CADAU DANIELLE M President 2621SW LONGBOAT WAY, PALM CITY, FL, 34990
CADAU GIANLUCA M Vice President 2621 SW LONGBOAT WAY, PALM CITY, FL, 34990
FOSTER-CADAU DANIELLE M Agent 2621 SW LONGBOAT WAY, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023045 TIRAMISU PIZZERIA & TRATTORIA EXPIRED 2019-02-15 2024-12-31 - 110 MAJORCA WAY, APT. 110, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 2621 SW LONGBOAT WAY, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2022-05-01 2621 SW LONGBOAT WAY, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 2621 SW LONGBOAT WAY, PALM CITY, FL 34990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000127934 ACTIVE 1000000976477 PALM BEACH 2024-01-18 2044-03-06 $ 31.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7834268508 2021-03-06 0455 PPS 12100 HWY US-1 SUITE A, NORTH PALM BEACH, FL, 33408
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49577
Loan Approval Amount (current) 49577
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 NORTH PALM BEACH, PALM BEACH, FL, 33408
Project Congressional District FL-18
Number of Employees 11
NAICS code 722511
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 Unanswered
Veteran Unanswered
Forgiveness Amount 50021.82
Forgiveness Paid Date 2022-01-26
2404257408 2020-05-05 0455 PPP 12100 HWY US-1, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26607
Loan Approval Amount (current) 26607
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 New Business or 2 years or less
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 11
NAICS code 561110
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 Unanswered
Veteran Unanswered
Forgiveness Amount 26954.37
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State