| Entity Name: | DOCFOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jun 2018 (7 years ago) |
| Document Number: | F18000002686 |
| FEI/EIN Number |
300948232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7th Street Suite 500, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7th Street Suite 500, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOCFOX INC 401(K) PLAN | 2023 | 300948232 | 2024-07-31 | DOCFOX INC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JOSHUA MORITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6503346213 |
| Plan sponsor’s address | 78 SW 7TH ST, STE 500, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | JOSHUA MORITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Naude Pierre | President | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| Rieger April | Secretary | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| Orenstein Gregory | Treasurer | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 78 SW 7th Street, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 78 SW 7th Street, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 78 SW 7th Street Suite 500, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 78 SW 7th Street Suite 500, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Reg. Agent Change | 2024-06-04 |
| ANNUAL REPORT | 2024-05-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| Foreign Profit | 2018-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1358597202 | 2020-04-15 | 0455 | PPP | 78 SW 7th St Suite 500, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
