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TAMPERPROOF ID COMPANY INC.

Company Details

Entity Name: TAMPERPROOF ID COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 2004 (20 years ago)
Document Number: P04000129039
FEI/EIN Number 201605584
Address: 6043 NW 167TH STREET A-3, MIAMI, FL, 33015
Mail Address: 6043 NW 167TH STREET A-3, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FOX BRIAN Agent 6043 NW 167TH STREET A-3, MIAMI, FL, 33015

Director

Name Role Address
MANN ARTHUR R Director 204 Hooker Road, Columbus, NC, 28722
MAYNARD MARK W Director 5966 PARADISE POINT DRIVE, MIAMI, FL, 33157
FOX IRA A Director 13321 SW 104TH AVENUE, MIAMI, FL, 33176
FOX BRIAN Director 8831 Waterside Point, Parkland, FL, 33076
SCHMITT ALEX Director 2175 Vesper Oak Dr, Braselton, GA, 30517

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-09 FOX, BRIAN No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4739428604 2021-03-18 0455 PPS 6043 NW 167th St Ste A3, Hialeah, FL, 33015-4316
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63140
Loan Approval Amount (current) 63140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4316
Project Congressional District FL-26
Number of Employees 5
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63459.21
Forgiveness Paid Date 2021-09-20
8558237010 2020-04-08 0455 PPP 6043 NW 167TH ST A-3, HIALEAH, FL, 33015-4316
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80100
Loan Approval Amount (current) 63154.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4316
Project Congressional District FL-26
Number of Employees 3
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63644.43
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State