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HABEL, INC. - Florida Company Profile

Company Details

Entity Name: HABEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABEL, 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: 09 Jul 2001 (24 years ago)
Document Number: P01000068486
FEI/EIN Number 651122160

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

Address: 206 SE 1ST AVE, CAPE CORAL, FL, 33990
Mail Address: 206 SE 1ST AVE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABEL NATALIA S Vice President 206 SE 1ST AVE, CAPE CORAL, FL, 33990
HABEL NATALIA S Treasurer 206 SE 1ST AVE, CAPE CORAL, FL, 33990
HABEL NATALIA S Secretary 206 SE 1ST AVE, CAPE CORAL, FL, 33990
WEEKLEY LARRY M Officer 1213 PONDELLA CIR, NORTH FORT MYERS, FL, 33903
FUENTES PEDRO Officer 1532 LINDACE CIR, LEHIGH ACRES, FL, 33936
HABEL REBECCA L Officer 206 SE 1ST AVE, CAPE CORAL, FL, 33990
LEE AALIYAH S Officer 206 SE 1ST AVE, CAPE CORAL, FL, 33990
HABEL NATALIA S Agent 206 SE 1ST AVE, CAPE CORAL, FL, 33990
HABEL NATALIA S President 206 SE 1ST AVE, CAPE CORAL, FL, 33990
HABEL NATALIA J Chairman 3408 NE 9TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-30 HABEL, NATALIA S -
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 206 SE 1ST AVE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2010-04-09 206 SE 1ST AVE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-09 206 SE 1ST AVE, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1399737802 2020-05-21 0455 PPP 206 SE 1ST AVE, CAPE CORAL, FL, 33990-1003
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57037
Loan Approval Amount (current) 57037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-1003
Project Congressional District FL-19
Number of Employees 10
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57664.41
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State