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FXM RESEARCH INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: FXM RESEARCH INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FXM RESEARCH INTERNATIONAL 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: 09 Mar 2007 (18 years ago)
Document Number: P07000030846
FEI/EIN Number 208640196

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

Mail Address: 1425 Brickell Avenue, Miami, FL, 33131, US
Address: 3850 Bird Road, Miami, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1043654122 2013-04-19 2013-04-19 11760 BIRD RD, SUITE 452, MIAMI, FL, 331753582, US 11760 BIRD RD, SUITE 452, MIAMI, FL, 331753582, US

Contacts

Phone +1 305-220-5222
Fax 3056753152

Authorized person

Name MR. FRANCISCO X MONCADA
Role PRESIDENT AND SITE DIRECTOR
Phone 3052205222

Taxonomy

Taxonomy Code 261QR1100X - Research Clinic/Center
License Number RN9177927
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FXM RESEARCH INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2023 208640196 2024-06-13 FXM RESEARCH INTERNATIONAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865901567
Plan sponsor’s address 3850 BIRD RD., SUITE 105, MIAMI, FL, 33146

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FXM RESEARCH INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2022 208640196 2023-05-05 FXM RESEARCH INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865901567
Plan sponsor’s address 1331 BRICKELL BAY DRIVE, SUITE CU, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FXM RESEARCH INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2021 208640196 2022-06-10 FXM RESEARCH INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865901567
Plan sponsor’s address 1331 BRICKELL BAY DRIVE, SUITE CU, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FXM RESEARCH INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2020 208640196 2021-06-11 FXM RESEARCH INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865901567
Plan sponsor’s address 1331 BRICKELL BAY DRIVE, SUITE CU, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FXM RESEARCH INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 208640196 2020-07-29 FXM RESEARCH INTERNATIONAL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865901567
Plan sponsor’s address 1331 BRICKELL BAY DRIVE, SUITE CU, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONCADA FRANCISCO X President 1425 Brickell Avenue, Miami, FL, 33131
JIMENEZ ANTONIO J Vice President 1425 Brickell Avenue, Miami, FL, 33131
Blandon Maritza C Chief Financial Officer 1425 Brickell Avenue, Miami, FL, 33131
MONCADA FRANCISCO X Agent 1425 Brickell Ave., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 3850 Bird Road, STE 105, Miami, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-01-23 3850 Bird Road, STE 105, Miami, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 1425 Brickell Ave., APT 69B, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9247168300 2021-01-30 0455 PPS 1331 Brickell Bay Dr Ste CU2, Miami, FL, 33131-3691
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87165
Loan Approval Amount (current) 87165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33131-3691
Project Congressional District FL-27
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87714.62
Forgiveness Paid Date 2021-09-28
2457267306 2020-04-29 0455 PPP 1331 BRICKELL BAY DR. STE CU-2, MIAMI, FL, 33131
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63179
Loan Approval Amount (current) 63179
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33131-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 541714
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63900.29
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State