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VEIL & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: VEIL & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEIL & ASSOCIATES 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: 18 May 2012 (13 years ago)
Document Number: P12000046601
FEI/EIN Number 45-5362840

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

Address: 871 Water Tower Way, Apt 102, Hypoluxo, FL, 33462, US
Mail Address: 871 Water Tower Way, Apt 102, Hypoluxo, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEIL RUTH President 871 Water Tower Way, Hypoluxo, FL, 33462
Veil Douglas P Director 871 Water Tower Way, Hypoluxo, FL, 33462
VEIL RUTH Agent 871 Water Tower Way, Hypoluxo, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 871 Water Tower Way, Apt 102, Hypoluxo, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-03-03 871 Water Tower Way, Apt 102, Hypoluxo, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 871 Water Tower Way, Apt 102, Hypoluxo, FL 33462 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000777300 TERMINATED 1000000802530 PALM BEACH 2018-10-31 2028-11-28 $ 914.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9226967810 2020-06-08 0455 PPP 102 FLAGLER DR, PALM BEACH, FL, 33480-6134
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19355
Loan Approval Amount (current) 19355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-6134
Project Congressional District FL-22
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19498.7
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State