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TELIAS & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TELIAS & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELIAS & COMPANY, 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: 02 Jan 2009 (16 years ago)
Document Number: P09000000343
FEI/EIN Number 800326827

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

Address: 2799 NW BOCA RATON BLVD, SUITE 107, BOCA RATON, FL, 33431, US
Mail Address: 2799 NW BOCA RATON BLVD, SUITE 107, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELIAS & COMPANY, INC. Agent -
TELIAS MARIA L Secretary 6663 GIRALDA CIRCLE, BOCA RATON, FL, 33433
TELIAS CARL President 6663 GIRALDA CIRCLE, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078822 NETPAY DATA PROCESSING ACTIVE 2024-06-28 2029-12-31 - 2799 NW 2ND AVENUE - SUITE 107, BOCA RATON, FL, 33431
G18000055546 COMPLIANCE ASSOCIATES EXPIRED 2018-05-04 2023-12-31 - 2799 NW 2ND AVENUE - SUITE 107, BOCA RATON, FL, 33431
G09007900170 NETPAY DATA PROCESSING EXPIRED 2009-01-06 2024-12-31 - 2799 NW 2ND AVENUE, 107, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 Telias & Company, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 2799 NW 2nd Avenue, Suite 107, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-15 2799 NW BOCA RATON BLVD, SUITE 107, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-01-15 2799 NW BOCA RATON BLVD, SUITE 107, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3844717304 2020-04-29 0455 PPP 2799 NW 2nd Avenue - Suite 107, Boca Raton, FL, 33431
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46500
Loan Approval Amount (current) 46500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
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, 33431-0700
Project Congressional District FL-23
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46843.58
Forgiveness Paid Date 2021-01-26
2360858502 2021-02-20 0455 PPS 2799 NW 2nd Ave Ste 107, Boca Raton, FL, 33431-6709
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48100
Loan Approval Amount (current) 48100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
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, 33431-6709
Project Congressional District FL-23
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48324.47
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State