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ELIAS CAPITAL FUNDING CORP. - Florida Company Profile

Company Details

Entity Name: ELIAS CAPITAL FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIAS CAPITAL FUNDING CORP. 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: 03 Oct 2019 (6 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: P19000077632
FEI/EIN Number 84-3835562

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

Address: 10410 SW 143 AVE, MIAMI, FL, 33186, US
Mail Address: 10410 SW 143 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS RAIDEL J President 10410 SW 143 AVE, MIAMI, FL, 33186
ELIAS RAIDEL J Agent 10410 SW 143 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECT-ION/NAME CHANGE 2019-10-24 ELIAS CAPITAL FUNDING CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
Article of Correction/NC 2019-10-24
Domestic Profit 2019-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4485098600 2021-03-18 0455 PPP 10410 SW 143rd Ave Raidel Elias, Miami, FL, 33186-3034
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5832
Loan Approval Amount (current) 5832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-3034
Project Congressional District FL-28
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5865.7
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State