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THE COPPER PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE COPPER PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COPPER PROJECT, 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: 03 Jan 2006 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Aug 2006 (19 years ago)
Document Number: P06000000514
FEI/EIN Number 204063955

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

Address: 17485 N.W. 67TH CT, 21 A, HIALEAH, FL, 33015, US
Mail Address: 17485 N.W. 67TH CT, 21 A, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES JOSEPH F President 17485 NW 67TH CT, 21 A, HIALEAH, FL, 33015
FERNANDES JOSEPH F Vice President 17485 NW 67TH CT, 21 A, HIALEAH, FL, 33015
FERNANDES JOSEPH F Secretary 17485 NW 67TH CT, 21 A, HIALEAH, FL, 33015
FERNANDES JOSEPH F Treasurer 17485 NW 67TH CT, 21 A, HIALEAH, FL, 33015
FERNANDES JOSEPH F Director 17485 NW 67TH CT, 21 A, HIALEAH, FL, 33015
FERNANDES JOSEPH F Agent 17485 N.W. 67TH CT, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-30 17485 N.W. 67TH CT, 21 A, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-18 17485 N.W. 67TH CT, 21 A, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 17485 N.W. 67TH CT, 21 A, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2007-04-29 FERNANDES, JOSEPH F -
AMENDMENT AND NAME CHANGE 2006-08-11 THE COPPER PROJECT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4173957701 2020-05-01 0455 PPP 17485 NW 67TH COURT 21 A, HIALEAH, FL, 33015
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16929
Loan Approval Amount (current) 16929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33015-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 999990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 17080.67
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State