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DONALD SWEET CORP - Florida Company Profile

Company Details

Entity Name: DONALD SWEET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONALD SWEET 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: 20 Apr 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000030873
FEI/EIN Number 85-0873574

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

Address: 614 NW 13TH ST, BOCA RATON, FL, 33486, US
Mail Address: 614 NW 13TH ST, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INDRIAGO PEREZ DAYAN G President 614 NW 13TH ST, BOCA RATON, FL, 33486
VILLEGAS DE INDRIAGONANCY VENECIA Vice President 614 NW 13TH ST - APT. 22, BOCA RATON, FL, 33486
INDRIAGO PEREZ DAYAN G Agent 614 NW 13TH ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 614 NW 13TH ST, 22, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-03-26 614 NW 13TH ST, 22, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 614 NW 13TH ST, 22, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-09
Amendment 2021-09-24
ANNUAL REPORT 2021-03-26
Domestic Profit 2020-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6487308910 2021-05-02 0491 PPP 7410 S Lecanto Hwy, Lecanto, FL, 34461-9056
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14784.17
Loan Approval Amount (current) 14784.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27140
Servicing Lender Name Citizens Guaranty Bank
Servicing Lender Address 457, E Main St, Richmond, KY, 40475
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lecanto, CITRUS, FL, 34461-9056
Project Congressional District FL-12
Number of Employees 1
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27140
Originating Lender Name Citizens Guaranty Bank
Originating Lender Address Richmond, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14862.61
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State