Search icon

4 CLASSY GIFTS, INC. - Florida Company Profile

Company Details

Entity Name: 4 CLASSY GIFTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4 CLASSY 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: 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 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2015 (9 years ago)
Document Number: P12000021624
FEI/EIN Number 45-4850594

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

Address: 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
Mail Address: 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JUAN A President 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES JUAN A Director 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES REBECCA J Vice President 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES REBECCA J Secretary 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES REBECCA J Treasurer 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES REBECCA J Director 5961 BARNA AVENUE, TITUSVILLE, FL, 32780
FLORES JUAN A Agent 5961 BARNA AVENUE, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-12-08 - -
REGISTERED AGENT NAME CHANGED 2015-12-08 FLORES, JUAN A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-30
REINSTATEMENT 2015-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6470767208 2020-04-28 0491 PPP 1425 Tomoka Farms Rd., Daytona, FL, 32124
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17400
Loan Approval Amount (current) 17400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona, VOLUSIA, FL, 32124-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17620.24
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State