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COMPLIANT APPRAISAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: COMPLIANT APPRAISAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLIANT APPRAISAL 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 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2022 (3 years ago)
Document Number: P04000094479
FEI/EIN Number 141911727

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

Address: 10966 LAKE FRONT PLACE, Boca Raton, FL, 33498, US
Mail Address: 10966 LAKE FRONT PLACE, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ ELLIOT S Director 10966 Lake Front Pl, Boca Raton, FL, 33498
SCHWARTZ ELLIOT S President 10966 Lake Front Pl, Boca Raton, FL, 33498
SCHWARTZ ELLIOT S Secretary 10966 Lake Front Pl, Boca Raton, FL, 33498
SCHWARTZ ELLIOT S Treasurer 10966 Lake Front Pl, Boca Raton, FL, 33498
SCHWARTZ ROBIN M Vice President 10966 LAKE FRONT PLACE, Boca Raton, FL, 33498
SCHWARTZ MICHAEL G Treasurer 1130 HOMEWOOD BLVD, DELRAY BEACH, FL, 33445
SCHWARTZ JILL A Secretary 16203 MAHOGINY DR, BOYNTON BEACH, FL, 33436
SCHWARTZ ELLIOT S Agent 10966 Lake Front Pl, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 10966 Lake Front Pl, BOCA RATON, FL 33498 -
CHANGE OF PRINCIPAL ADDRESS 2015-10-19 10966 LAKE FRONT PLACE, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2015-10-19 10966 LAKE FRONT PLACE, Boca Raton, FL 33498 -
REGISTERED AGENT NAME CHANGED 2008-04-13 SCHWARTZ, ELLIOT S -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
Amendment 2022-08-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9840757305 2020-05-03 0455 PPP 10966 LAKE FRONT PL, BOCA RATON, FL, 33498-1690
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11375
Loan Approval Amount (current) 11375
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, 33498-1690
Project Congressional District FL-22
Number of Employees 2
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 11444.81
Forgiveness Paid Date 2020-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State