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FREY VALET, INC. - Florida Company Profile

Company Details

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

FREY VALET, 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: 24 Jun 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2006 (19 years ago)
Document Number: P04000096341
FEI/EIN Number 201862081

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

Address: 12380 Mcgregor Palms Drive, FORT MYERS, FL, 33908, US
Mail Address: 12380 McGregor Palms Dr., FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREY DARRYL M President 12380 Mcgregor Palms Drive, FORT MYERS, FL, 33908
FREY DARRYL M Agent 12380 McGregor Palms Drive, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 12380 Mcgregor Palms Drive, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2016-01-15 12380 Mcgregor Palms Drive, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 12380 McGregor Palms Drive, FORT MYERS, FL 33908 -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900022146 LAPSED 08SC006580 LEE CTY CRT 2008-11-20 2013-12-01 $938.00 DANA VIDUSSI, CPA, P.A., 1361 ROYAL PALM SQUARE BLVD. SUITE 1, FORT MYERS, FL 33919

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2821038507 2021-02-22 0455 PPS 12380 McGregor Palms Dr, Fort Myers, FL, 33908-3052
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4843.75
Loan Approval Amount (current) 4843.75
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 Fort Myers, LEE, FL, 33908-3052
Project Congressional District FL-19
Number of Employees 2
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4892.19
Forgiveness Paid Date 2022-02-23
5248987307 2020-04-30 0455 PPP 12380 MCGREGOR PALMS DR, FORT MYERS, FL, 33908
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4843.75
Loan Approval Amount (current) 4843.75
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 FORT MYERS, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 2
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4899.62
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State