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  5. XAPT CORPORATION

XAPT CORPORATION - Florida Company Profile

Company Details

Entity Name: XAPT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

XAPT CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Aug 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Oct 2009 (15 years ago)
Document Number: P08000079366
FEI/EIN Number 74-3262481

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 NW 41st St, Suite 320, Miami, FL 33166
Mail Address: 8200 NW 41st St, Suite 320, Miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XAPT CORPORATION 401(K) PLAN 2023 743262481 2024-06-13 XAPT CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445915
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 320, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MARTA TOLEDO
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2022 743262481 2023-08-02 XAPT CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445915
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 320, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing MARTA TOLEDO
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2021 743262481 2022-07-23 XAPT CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445970
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 320, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-23
Name of individual signing SANDRA KAYAL
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2020 743262481 2021-07-28 XAPT CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3055887730
Plan sponsor’s address 815 NW 57TH AVENUE, SUITE 219, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing SANDRA KAYAL
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2019 743262481 2020-10-15 XAPT CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445957
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing FRANK SQUERI
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2018 743262481 2019-07-02 XAPT CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445901
Plan sponsor’s address 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ROSIE GUZMAN
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2017 743262481 2018-10-15 XAPT CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445901
Plan sponsor’s address 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ROSIE GUZMAN
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2016 743262481 2017-07-27 XAPT CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 3057445901
Plan sponsor’s address 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ROSIE GUZMAN
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2015 743262481 2016-10-16 XAPT CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 7865742359
Plan sponsor’s address 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing ROSIE GUZMAN
Valid signature Filed with authorized/valid electronic signature
XAPT CORPORATION 401(K) PLAN 2014 743262481 2015-08-17 XAPT CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 7865742359
Plan sponsor’s address 5301 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing ROSIE GUZMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL 33324
Schvarcz, Zoltán Director 8200 NW 41st St, Suite 320 Miami, FL 33166
Hampton, Samuel President 8200 NW 41st St, Suite 320 Miami, FL 33166
Hampton, Samuel Director 8200 NW 41st St, Suite 320 Miami, FL 33166
Warman, Samuel Secretary 8200 NW 41st St, Suite 320 Miami, FL 33166
Carney, Shauna Treasurer 8200 NW 41st St, Suite 320 Miami, FL 33166
Lendvai, Balázs Director 8200 NW 41st St, Suite 320 Miami, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8200 NW 41st St, Suite 320, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-25 8200 NW 41st St, Suite 320, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-03-30 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 1200 South Pine Island Road, Plantation, FL 33324 -
CANCEL ADM DISS/REV 2009-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-10-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-03-25
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-03-30
Reg. Agent Resignation 2019-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8494008606 2021-03-25 0455 PPS 5201 Blue Lagoon Dr Ste 800, Miami, FL, 33126-7050
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 925932
Loan Approval Amount (current) 925932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-7050
Project Congressional District FL-27
Number of Employees 32
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 931639.8
Forgiveness Paid Date 2021-11-10
1892497403 2020-05-05 0455 PPP 5201 BLUE LAGOON DR, MIAMI, FL, 33126-7050
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 925932
Loan Approval Amount (current) 925932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-7050
Project Congressional District FL-27
Number of Employees 37
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 935368.9
Forgiveness Paid Date 2021-05-21

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No other companies in our directory share the same address as XAPT CORPORATION

Date of last update: 24 Feb 2025

Sources: Florida Department of State

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