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CLASSICAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CLASSICAL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSICAL FINANCIAL SERVICES, 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: 21 Aug 2001 (24 years ago)
Document Number: P01000082191
FEI/EIN Number 651133733

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

Address: 18413 N.W 9 STREEET, PEMBROKE PINES, FL, 33029, US
Mail Address: 18413 N.W 9 STREEET, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIDAL MICHAEL President 18413 N.W 9 STREET, PEMBROKE PINE, FL, 33029
VIDAL MICHAEL Secretary 18413 N.W 9 STREET, PEMBROKE PINE, FL, 33029
ALVAREZ MARIA Vice President 18413 N.W 9 ST, PEMBROKE PINES, FL, 33029
ALVAREZ MARIA Treasurer 18413 N.W 9 ST, PEMBROKE PINES, FL, 33029
VIDAL MICHAEL Agent 18413 NW 9 STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-09 18413 N.W 9 STREEET, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-03-09 18413 N.W 9 STREEET, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 18413 NW 9 STREET, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9212747410 2020-05-19 0455 PPP 18413 NW 9 ST, PEMBROKE PINES, FL, 33029-3601
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-3601
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9448.2
Forgiveness Paid Date 2021-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State