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TOVIAH CHARM PA - Florida Company Profile

Company Details

Entity Name: TOVIAH CHARM PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOVIAH CHARM PA 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: 05 Jun 2024 (9 months ago)
Document Number: P24000043888
FEI/EIN Number 463650865

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

Address: 4701 N Prive Cir, Delray Beach, FL, 33445, US
Mail Address: 4701 N Prive Cir, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARM TOVIAH President 20976 UPTOWN AVE #211, BOCA RATON, FL, 33428
CHARM TOVIAH Agent 20976 UPTOWN AVE #211, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 4701 N Prive Cir, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2024-10-18 4701 N Prive Cir, Delray Beach, FL 33445 -

Documents

Name Date
Domestic Profit 2024-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1551258007 2020-06-22 0455 PPP 22095 LAS BRISAS CIR 107, BOCA RATON, FL, 33433-4810
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3906
Loan Approval Amount (current) 3906
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33433-4810
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3956.51
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State