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IDENTYTECH SOLUTIONS AMERICA INC. - Florida Company Profile

Company Details

Entity Name: IDENTYTECH SOLUTIONS AMERICA 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: 03 Oct 2019 (6 years ago)
Document Number: F19000004555
FEI/EIN Number 832984668

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

Address: 687 NE 124TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 687 NE 124TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shpitz Solomon Director 687 NE 124Th ST, North Miami, FL, 33161
YEASHOUA EPHRAM Agent 687 NE 124TH STREET, NORTH MIAMI, FL, 33161
YEASHOUA EPHRAM Director 687 NE 124TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 687 NE 124TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 687 NE 124TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-02-04 687 NE 124TH STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-03-16
Reg. Agent Change 2022-02-16
AMENDED ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-24
Foreign Profit 2019-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8068087206 2020-04-28 0455 PPP 8725 NW 18TH TER STE 105, DORAL, FL, 33172
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103522
Loan Approval Amount (current) 103522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 11
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104931.6
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State