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CRIME CONTROL OF AMERICA INC.

Company Details

Entity Name: CRIME CONTROL OF AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: P04000084692
FEI/EIN Number 201278907
Address: 2423 SW 147 AVE #210, MIAMI, FL, 33185
Mail Address: 2423 SW 147 AVE #210, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO MARY Agent 2423 SW 147TH AVE, MIAMI, FL, 33185

Vice President

Name Role Address
CASTILLO MARY Vice President 2423 SW 147TH AVE #210, MIAMI, FL, 33185

President

Name Role Address
FERNANDEZ RAFAEL President 2423 SW 147TH AVE #210, MIAMI, FL, 33185

Secretary

Name Role Address
FERNANDEZ RAFAEL Secretary 2423 SW 147TH AVE #210, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-10 CASTILLO, MARY No data
REINSTATEMENT 2015-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 2423 SW 147TH AVE, #210, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2007-01-16 2423 SW 147 AVE #210, MIAMI, FL 33185 No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-16 2423 SW 147 AVE #210, MIAMI, FL 33185 No data

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
REINSTATEMENT 2020-12-10
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-13
REINSTATEMENT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5293588507 2021-02-27 0455 PPP 2423 SW 147th Ave # 210, Miami, FL, 33185-4082
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7496
Loan Approval Amount (current) 7496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33185-4082
Project Congressional District FL-28
Number of Employees 2
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7599.92
Forgiveness Paid Date 2022-07-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State