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FRAELI HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: FRAELI HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAELI HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000089730
FEI/EIN Number 82-3378701

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

Address: 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARPULLA FRANCIS JR President 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
TAKO ELI Vice President 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
TRIGO & COMPANY, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045927 BURGERIM DEERFIELD BEACH EXPIRED 2018-04-10 2023-12-31 - 3636 HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2020-04-02 3636 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 8221 CORAL WAY, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-07
Domestic Profit 2017-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2868547301 2020-04-29 0455 PPP 3636 West Hillsboro Blvd, DEERFIELD BEACH, FL, 33442-9405
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-9405
Project Congressional District FL-23
Number of Employees 12
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35957.12
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State