| Entity Name: | APEX VALET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APEX VALET 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: | 25 Oct 2018 (6 years ago) |
| Document Number: | P18000089300 |
| FEI/EIN Number |
83-2355539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9212 CARMA DR, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9212 CARMA DR, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIME FINANCIAL SERVICE, INC. | Agent | - |
| NIEVES MICHAEL | Chief Executive Officer | 9212 CARMA DR, BOYNTON BEACH, FL, 33472 |
| NIEVES JEFFREY | Chief Operating Officer | 9417 LAGO DRIVE, BOYNTON BEACH, FL, 33472 |
| NIEVES LAURA | Chief Financial Officer | 9212 CARMA DR, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 9212 CARMA DR, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 9212 CARMA DR, BOYNTON BEACH, FL 33472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6293728408 | 2021-02-10 | 0455 | PPS | 9212 Carma Dr, Boynton Beach, FL, 33472-1243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6903957202 | 2020-04-28 | 0455 | PPP | 9212 Carma Drive, Boynton Beach, FL, 33472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
