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LABELLA FINANCIAL INC - Florida Company Profile

Company Details

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

LABELLA 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: 22 Jan 2020 (5 years ago)
Document Number: P20000008343
FEI/EIN Number 84-4549947

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

Address: 1301 E Atlantic Blvd 2nd Floor, Pompano Beach, FL, 33060, US
Mail Address: 1301 E Atlantic Blvd 2nd Floor, Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABELLA PETER President 1200 N FEDERAL HWY, BOCA RATON, FL, 33432
LABELLA PETER Agent 1200 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 1301 E Atlantic Blvd 2nd Floor, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2024-09-23 1301 E Atlantic Blvd 2nd Floor, Pompano Beach, FL 33060 -
REGISTERED AGENT NAME CHANGED 2023-01-24 LABELLA, PETER -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 1200 N FEDERAL HWY, SUITE 315, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-09
Domestic Profit 2020-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5800858707 2021-04-03 0455 PPP 21573 San Lorenzo Ave, Boca Raton, FL, 33433-1003
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 33433-1003
Project Congressional District FL-23
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10652.65
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State