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APELLANIZ LAW, P.A. - Florida Company Profile

Company Details

Entity Name: APELLANIZ LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APELLANIZ LAW, P.A. 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: 25 Jun 2013 (12 years ago)
Document Number: P13000054359
FEI/EIN Number 46-3129693

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

Address: 11110 Minneapolis Dr, Cooper City, FL, 33026, US
Mail Address: PO Box 245, Dania, FL, 33004, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APELLANIZ HUGO LIII President 11110 Minneapolis Dr, Cooper City, FL, 33026
APELLANIZ HUGO LIII Agent 11110 Minneapolis Dr, Cooper City, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 11110 Minneapolis Dr, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2022-01-26 11110 Minneapolis Dr, Cooper City, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 11110 Minneapolis Dr, Cooper City, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6967817706 2020-05-01 0455 PPP 106 HEATHERBROOK WAY, HOLLYWOOD, FL, 33021-2911
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7850
Loan Approval Amount (current) 7850
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 New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33021-2911
Project Congressional District FL-25
Number of Employees 2
NAICS code 541110
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 7916.46
Forgiveness Paid Date 2021-03-10

Date of last update: 03 May 2025

Sources: Florida Department of State