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COMMUNITY FINANCIALS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: COMMUNITY FINANCIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Jan 2021 (4 years ago)
Branch of: COMMUNITY FINANCIALS, INC., COLORADO (Company Number 20181483652)
Document Number: F21000000624
FEI/EIN Number 830960467

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

Address: 185 E. Indiantown Road, Suite 127, Jupiter, FL, 33477, US
Mail Address: 185 E. Indiantown Road, Suite 127, Jupiter, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
MUNZ RUSSELL President 185 E. Indiantown Road, Suite 127, Jupiter, FL, 33477
MUNZ RUTH L Secretary 185 E. Indiantown Road, Suite 127, Jupiter, FL, 33477
MUNZ RUSSELL Agent 185 E. Indiantown Road, Suite 127, Jupiter, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 185 E. Indiantown Road, Suite 127, Jupiter, FL 33477 -
CHANGE OF MAILING ADDRESS 2023-05-08 185 E. Indiantown Road, Suite 127, Jupiter, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-08 185 E. Indiantown Road, Suite 127, Jupiter, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-11
AMENDED ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
Foreign Profit 2021-01-29

USAspending Awards / Financial Assistance

Date:
2023-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
950000.00
Total Face Value Of Loan:
950000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State