| Entity Name: | COMPONIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPONIX, 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 Feb 2001 (24 years ago) |
| Document Number: | P01000019996 |
| FEI/EIN Number |
651081236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 NE 1ST AVENUE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 208 NE 1ST AVENUE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINER ALFRED | Director | 220 Riverside Blvd Apt 44C, New York, NY, 10069 |
| Jimenez Evaristo | Agent | 1890 SW 9th Street, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Jimenez, Evaristo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1890 SW 9th Street, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 208 NE 1ST AVENUE, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 208 NE 1ST AVENUE, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3997067703 | 2020-05-01 | 0455 | PPP | 208 NE 1ST AVE, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9685118307 | 2021-01-31 | 0455 | PPS | 208 NE 1st Ave, Hallandale Beach, FL, 33009-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
