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REFLECTIONS CARDS AND GIFTS, INC - Florida Company Profile

Company Details

Entity Name: REFLECTIONS CARDS AND GIFTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REFLECTIONS CARDS AND GIFTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P11000009228
FEI/EIN Number 274680805

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

Address: 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL, 33062
Mail Address: 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDEFF LOUIS J Agent 1900 OAKMONT TERRACE, CORAL SPRINGS, FL, 33071
CONDEFF LOUIS J President 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL, 33062
GIANGRANDE WENDY Treasurer 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2012-04-26 1901 N. FEDERAL HIGHWAY, E-101, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3168877310 2020-04-29 0455 PPP 1901 N FEDERAL HWY E-101, POMPANO BEACH, FL, 33062-1000
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) 11737.5
Loan Approval Amount (current) 11737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15727
Servicing Lender Name Academy Bank National Association
Servicing Lender Address 1111 Main Street Suite 1600, KANSAS CITY, MO, 64105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-1000
Project Congressional District FL-23
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15727
Originating Lender Name Academy Bank National Association
Originating Lender Address KANSAS CITY, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11837.74
Forgiveness Paid Date 2021-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State