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PREVALENT INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: PREVALENT INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREVALENT INVESTMENTS, 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: 24 Oct 2013 (11 years ago)
Document Number: P13000087474
FEI/EIN Number 46-3962365

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

Address: 3525 Country Lakes Dr., Belle Isle, FL, 32812, US
Mail Address: 3525 Country Lakes Dr., Belle Isle, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAFAEL E President 3525 Country Lakes Dr., Belle Isle, FL, 32812
GARCIA RAFAEL E Agent 3525 Country Lakes Dr., Belle Isle, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 3525 Country Lakes Dr., Belle Isle, FL 32812 -
CHANGE OF MAILING ADDRESS 2024-02-27 3525 Country Lakes Dr., Belle Isle, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 3525 Country Lakes Dr., Belle Isle, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5490648609 2021-03-20 0491 PPP 319 N Tampa Ave, Orlando, FL, 32805-1218
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1218
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7615.68
Forgiveness Paid Date 2022-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State