SWEET PEA LIMITED, INC. - Florida Company Profile
| Entity Name: | SWEET PEA LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEET PEA LIMITED, 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: | 17 Mar 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2022 (3 years ago) |
| Document Number: | P97000023727 |
| FEI/EIN Number |
650752366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 COLLINS AVE, PH A, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5750 COLLINS AVE, PH-A, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRATI MARIO | President | 5750 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| JARED L. GAMBERG, ESQ. | Agent | 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 5750 COLLINS AVE, PH A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 5750 COLLINS AVE, PH A, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 4651 SHERIDAN STREET, SUITE 200, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | JARED L. GAMBERG, ESQ. | - |
| MERGER | 2022-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000235823 |
| MERGER | 2005-04-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000052297 |
| MERGER NAME CHANGE | 2003-10-28 | SWEET PEA LIMITED, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-10-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-27 |
| Merger | 2022-10-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State