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APPEL FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: APPEL FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPEL FINANCIAL 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: 29 Nov 2017 (7 years ago)
Document Number: P17000095011
FEI/EIN Number 82-3551005

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

Address: 8210 Hampton Wood Drive, BOCA RATON, FL, 33433, US
Mail Address: 8210 Hampton Wood Drive, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPEL SAUL President 21671 San Simeon Circle, BOCA RATON, FL, 33433
Hazan OiPing Secretary 8210 Hampton Wood Drive, BOCA RATON, FL, 33433
Appel Saul L Agent 8210 Hampton Wood, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 8210 Hampton Wood Drive, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-02-06 8210 Hampton Wood Drive, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 8210 Hampton Wood, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Appel, Saul Louis -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-07-10
Domestic Profit 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4318957104 2020-04-13 0455 PPP 748 NE 72nd Street, BOCA RATON, FL, 33487-2438
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2438
Project Congressional District FL-23
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24691.3
Forgiveness Paid Date 2021-02-02
4530818308 2021-01-23 0455 PPS 21671 San Simeon Cir, Boca Raton, FL, 33433-3377
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24552
Loan Approval Amount (current) 24552.08
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-3377
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24739.75
Forgiveness Paid Date 2021-11-09

Date of last update: 01 May 2025

Sources: Florida Department of State