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HEAVENLY SANDWICHES & SMOOTHIES, INC. - Florida Company Profile

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Company Details

Entity Name: HEAVENLY SANDWICHES & SMOOTHIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAVENLY SANDWICHES & SMOOTHIES, 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 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2020 (5 years ago)
Document Number: P99000053344
FEI/EIN Number 72-2482167

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

Address: 5817 Wales Ave, Port Orange, FL, 32127, US
Mail Address: 5817 Wales Ave, Port Orange, FL, 32127, US
ZIP code: 32127
City: Port Orange
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castiglia Luigi President 115 Flagler Avenue,, New Smyrna Beach, FL, 32169
Ratcliff Alastair C Agent 623 Beville Rd, South Daytona, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017460 CAFFE PARADISO ACTIVE 2024-01-31 2029-12-31 - 115 FLAGLER AVE., NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 5817 Wales Ave, Port Orange, FL 32127 -
CHANGE OF MAILING ADDRESS 2024-01-18 5817 Wales Ave, Port Orange, FL 32127 -
REGISTERED AGENT NAME CHANGED 2024-01-18 Ratcliff, Alastair C -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 623 Beville Rd, South Daytona, FL 32119 -
AMENDMENT 2020-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2021-02-23
Amendment 2020-11-05
AMENDED ANNUAL REPORT 2020-11-05
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-13

USAspending Awards / Financial Assistance

Date:
2025-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40800.00
Total Face Value Of Loan:
40800.00
Date:
2020-04-14
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:
53990.00
Total Face Value Of Loan:
53990.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$53,990
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$54,774.35
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $53,990

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Date of last update: 02 Jul 2025

Sources: Florida Department of State