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TREATS OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: TREATS OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREATS OF NAPLES, 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: 04 Aug 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2004 (20 years ago)
Document Number: P99000069161
FEI/EIN Number 593589201

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

Address: 5400 TAYLOR ROAD UNIT 105, NAPLES, FL, 34109
Mail Address: 5400 TAYLOR ROAD UNIT 105, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREATS OF NAPLES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 593589201 2022-09-07 TREATS OF NAPLES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 2398259632
Plan sponsor’s address 5400 TAYLOR RD. STE 105, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2022-09-07
Name of individual signing CIRO AMATO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AMATO CIRO J President 5400 TAYLOR ROAD UNIT 105, NAPLES, FL, 34109
AMATO CIRO Agent 5400 TAYLOR ROAD UNIT 105, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000159651 GOLDIES EXPRESS ACTIVE 2020-12-16 2025-12-31 - 5801 PELICAN BAY BLVD, NAPLES, FL, 34108
G20000027086 GOLDIES RESTAURANT ACTIVE 2020-03-02 2025-12-31 - 5400 TAYLOR ROAD #105, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-01-11 AMATO, CIRO -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2000-10-19 5400 TAYLOR ROAD UNIT 105, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5214027303 2020-04-30 0455 PPP 5400 Taylor Rd, Ste 105, naples, FL, 34109
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58954.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59342.16
Forgiveness Paid Date 2020-12-31
2511028509 2021-02-20 0455 PPS 5400 Taylor Rd Ste 105, Naples, FL, 34109-1873
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65802.87
Loan Approval Amount (current) 65802.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1873
Project Congressional District FL-19
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66137.37
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State