Search icon

AMY RABANAL, DVM, INC. - Florida Company Profile

Company Details

Entity Name: AMY RABANAL, DVM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY RABANAL, DVM, 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: 13 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2007 (17 years ago)
Document Number: P06000023435
FEI/EIN Number 204350764

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

Address: 1567 WESTCHESTER AVENUE, WELLINGTON, FL, 33414
Mail Address: 1567 WESTCHESTER AVENUE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABANAL AMY President 1567 WESTCHESTER AVENUE, WELLINGTON, FL, 33414
RABANAL AMY Agent 1567 WESTCHESTER AVENUE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000034197 RABANAL EQUINE ACTIVE 2022-03-14 2027-12-31 - #139, 13833 WELLINGTON TRACE RD #E4, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REINSTATEMENT 2007-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-08-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8030327200 2020-04-28 0455 PPP 1567 WESTCHESTER AVE, WELLINGTON, FL, 33414-2161
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77758.85
Loan Approval Amount (current) 77758.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-2161
Project Congressional District FL-22
Number of Employees 5
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78172.24
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State