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IT'S IN THE VAULT INC - Florida Company Profile

Company Details

Entity Name: IT'S IN THE VAULT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IT'S IN THE VAULT 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: 14 Feb 2011 (14 years ago)
Document Number: P11000016098
FEI/EIN Number 274360734

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

Address: 12813 Brunello Circle, Clermont, FL, 34711, US
Mail Address: 12813 Brunello Circle, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAARD DWIGHT President 12813 Brunello Circle, Clermont, FL, 34711
MELGAARD DWIGHT Director 12813 Brunello Circle, Clermont, FL, 34711
MELGAARD DWIGHT Agent 12813 Brunello Circle, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 12813 Brunello Circle, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-04-04 12813 Brunello Circle, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 12813 Brunello Circle, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3922257304 2020-04-29 0455 PPP 3404 Davie Rd Suite 501, Davie, FL, 33314
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40891
Servicing Lender Name UMB Bank, National Association
Servicing Lender Address 1010 Grand Blvd, KANSAS CITY, MO, 64106-2225
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 561622
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40891
Originating Lender Name UMB Bank, National Association
Originating Lender Address KANSAS CITY, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7102.86
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State