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REL WATCHES INC - Florida Company Profile

Company Details

Entity Name: REL WATCHES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REL WATCHES 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 May 2011 (14 years ago)
Document Number: P11000046001
FEI/EIN Number 452315061

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

Address: 20533 Biscayne Blvd, MIAMI, FL, 33180, US
Mail Address: 20533 Biscayne Blvd, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saplicki Brian President 20533 Biscayne Blvd, MIAMI, FL, 33180
CHEEMA BALWANT Agent 3350 SW 148th Ave, MIAMI, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000089149 ENRICHMENT THERAPY SERVICES EXPIRED 2018-08-10 2023-12-31 - 20533 BISCAYNE BLVD #1120, MIAMI, FL, 33180
G11000099548 REL EXPIRED 2011-10-10 2016-12-31 - 8301 NW 197 STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 3350 SW 148th Ave, Ste 110, MIAMI, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 20533 Biscayne Blvd, #1120, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-03-27 20533 Biscayne Blvd, #1120, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3016217203 2020-04-16 0455 PPP 20533 BISCAYNE BLVD 1120, Miami, FL, 33180
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16615
Loan Approval Amount (current) 16615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16805.15
Forgiveness Paid Date 2021-06-10
2198648401 2021-02-03 0455 PPS 20533 Biscayne Blvd # 1120, Miami, FL, 33180-1529
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16615
Loan Approval Amount (current) 16615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1529
Project Congressional District FL-24
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16744.69
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State