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EVE CORPORATION - Florida Company Profile

Company Details

Entity Name: EVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVE CORPORATION 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: 19 Dec 2001 (23 years ago)
Document Number: P01000119838
FEI/EIN Number 300006289

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

Address: 2054 NW 55Th Ave, Margate, FL, 33063, US
Mail Address: 2054 NW 55Th Ave, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIESO EQUEL President 23089 ADDISON LAKE CIRCLE, BOCA RATON, FL, 33433
Reyes Anselmo Vice President 23089 ADDISON LAKE CIRCLE, BOCA RATON, FL, 33433
ALFLE FLAVIO E Agent 400 KINGS POINT DR, #910, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074992 NATURIA ACTIVE 2017-07-12 2027-12-31 - 2054 NW 55TH AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 2054 NW 55Th Ave, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2017-04-27 2054 NW 55Th Ave, Margate, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000177138 TERMINATED 1000000578628 BROWARD 2014-01-29 2034-02-07 $ 412.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-28
AMENDED ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7377648410 2021-02-11 0455 PPS 23089 Addison Lakes Cir, Boca Raton, FL, 33433-6863
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40362
Loan Approval Amount (current) 40362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-6863
Project Congressional District FL-23
Number of Employees 4
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40618.55
Forgiveness Paid Date 2021-10-06
7501267307 2020-04-30 0455 PPP 23089 ADDISON LAKES CIR, BOCA RATON, FL, 33433-6863
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40362
Loan Approval Amount (current) 40362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-6863
Project Congressional District FL-23
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40693.74
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State