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TEL-AVIV LIMO OF BOCA RATON, INC. - Florida Company Profile

Company Details

Entity Name: TEL-AVIV LIMO OF BOCA RATON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEL-AVIV LIMO OF BOCA RATON, 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: 19 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2012 (13 years ago)
Document Number: P11000037919
FEI/EIN Number 320338567

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

Mail Address: 10377 buena ventura, boca raton, FL, 33498, US
Address: 10377 Buena Ventura dr, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ RICHARD President 10377 buena Ventura dr, BOCA RATON, FL, 33498
IBANEZ RICHARD Agent 10377 Buena Ventura dr, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-23 10377 Buena Ventura dr, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-23 10377 Buena Ventura dr, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2024-02-26 10377 Buena Ventura dr, BOCA RATON, FL 33498 -
AMENDMENT 2012-05-14 - -
NAME CHANGE AMENDMENT 2011-04-29 TEL-AVIV LIMO OF BOCA RATON, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-14
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2289028409 2021-02-03 0455 PPP 10377 Buena Ventura Dr, Boca Raton, FL, 33498-6711
Loan Status Date 2021-03-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15235
Loan Approval Amount (current) 15235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
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, 33498-6711
Project Congressional District FL-23
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15365.65
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State