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AXOS TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: AXOS TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXOS TECHNOLOGIES, 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: 12 Dec 2005 (19 years ago)
Document Number: P05000162045
FEI/EIN Number 203946391

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

Address: 6742 Forest Hill Blvd, Ste 239, West Palm Beach, FL, 33413, US
Mail Address: 6742 Forest Hill Blvd, Ste 239, West Palm Beach, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGGESS DAVID M Director 6742 Forest Hill Blvd, West Palm Beach, FL, 33413
BOGGESS KIMBERLY Secretary 6742 Forest Hill Blvd, West Palm Beach, FL, 33413
BOGGESS DAVID M Agent 6742 Forest Hill Blvd, West Palm Beach, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 6742 Forest Hill Blvd, Ste 239, West Palm Beach, FL 33413 -
CHANGE OF MAILING ADDRESS 2024-01-25 6742 Forest Hill Blvd, Ste 239, West Palm Beach, FL 33413 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 6742 Forest Hill Blvd, Ste 239, West Palm Beach, FL 33413 -
REGISTERED AGENT NAME CHANGED 2018-04-13 BOGGESS, DAVID M -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1392918300 2021-01-17 0455 PPS 3152 Little Rd PMB 354, Trinity, FL, 34655-1864
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14890
Loan Approval Amount (current) 14890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-1864
Project Congressional District FL-12
Number of Employees 4
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15024.21
Forgiveness Paid Date 2021-12-21
6727297401 2020-05-15 0455 PPP 3152 Little Road, Ste. 354, Trinity, FL, 34655
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26480
Loan Approval Amount (current) 26480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26760.76
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State