| Entity Name: | APEX DATA SERVICES, 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 2019 (6 years ago) |
| Document Number: | F19000002793 |
| FEI/EIN Number |
311246046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVENUE, STE 266, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4045 SHERIDAN AVENUE, STE 266, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX DATA SERVICES 401(K) PLAN | 2020 | 311246046 | 2021-07-12 | APEX DATA SERVICES, INC | 63 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-12 |
| Name of individual signing | DIANNE MINER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7037093486 |
| Plan sponsor’s address | 4045 SHERIDAN AVENUE, #266, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | DIANNE MINER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUPTA SHASHIKANT | President | 4045 SHERIDAN AVENUE, STE 266, MIAMI BEACH, FL, 33140 |
| Gupta MARGARET | Vice President | 4045 SHERIDAN AVENUE, STE 266, MIAMI BEACH, FL, 33140 |
| McQuade Melissa W | Secretary | 4045 SHERIDAN AVENUE, STE 266, MIAMI BEACH, FL, 33140 |
| KLEIN BRENT D | Agent | 3850 BIRD RD, STE 602, MIAMI, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6179477209 | 2020-04-27 | 0455 | PPP | 4045 SHERIDAN AVE, MIAMI BEACH, FL, 33140-3665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
