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COPY PARTS INTERNATIONAL., INC. - Florida Company Profile

Company Details

Entity Name: COPY PARTS INTERNATIONAL., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPY PARTS 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: 17 Sep 2008 (17 years ago)
Document Number: P08000085236
FEI/EIN Number 263402540

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

Address: 2125 NW 115TH AVE., MIAMI, FL, 33172
Mail Address: 2125 NW 115TH AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COPY PARTS INTERNATIONAL, INC. 401(K) PLAN 2015 263402540 2017-08-21 COPY PARTS INTERNATIONAL, INC. 8
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Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334110
Sponsor’s telephone number 3054683570
Plan sponsor’s address 1662 NW 108TH AVENUE, MIAMI, FL, 33172
COPY PARTS INTERNATIONAL, INC. 401(K) PLAN 2014 263402540 2015-04-24 COPY PARTS INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334110
Sponsor’s telephone number 3054683570
Plan sponsor’s address 1662 NW 108TH AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2015-04-24
Name of individual signing ADRIANA ECHEVERRI
Valid signature Filed with authorized/valid electronic signature
COPY PARTS INTERNATIONAL, INC. 401(K) PLAN 2013 263402540 2014-10-14 COPY PARTS INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334110
Sponsor’s telephone number 3054683570
Plan sponsor’s address 1662 NW 108TH AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing ADRIANA ECHEVERRI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Echeverri Luz A President 11545 Nw. 71 Street, Miami, FL, 33178
Garcia Ana M Vice President 11545 Nw 71 Street, Miami, FL, 33178
Hernandez Christian M Vice President 11545 Nw 71 street, MIAMI, FL, 33178
ECHEVERRI LUZ A Agent 2125 NW 115TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-06 2125 NW 115TH AVE., MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 2125 NW 115TH AVE., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-01-19 2125 NW 115TH AVE., MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4879925005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient COPY PARTS INTERNATIONAL., INC.
Recipient Name Raw COPY PARTS INTERNATIONAL., INC.
Recipient DUNS 024843818
Recipient Address 2125 NW 115TH AVE UNIT 7, MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 15709.00
Face Value of Direct Loan 1619522.00
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4880595010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient COPY PARTS INTERNATIONAL., INC.
Recipient Name Raw COPY PARTS INTERNATIONAL., INC.
Recipient DUNS 024843818
Recipient Address 2125 NW 115TH AVE UNIT 7, MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1940.00
Face Value of Direct Loan 200000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4086887706 2020-05-01 0455 PPP 2125 NW 115 AVE., MIAMI, FL, 33172
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59034
Loan Approval Amount (current) 59034
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 MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 10
NAICS code 424120
Borrower Race White
Borrower Ethnicity 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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 59460.99
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State