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COPIEREXPERTS.COM CO - Florida Company Profile

Company Details

Entity Name: COPIEREXPERTS.COM CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPIEREXPERTS.COM CO 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 Aug 2009 (16 years ago)
Document Number: P09000068201
FEI/EIN Number 270747562

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

Address: 13170 SW 128th ST, MIAMI, FL, 33186, US
Mail Address: 13170 SW 128th ST, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACUNA RICARDO AJr. President 13170 SW 128 Street, Miami, FL, 33186
Acuna Ricardo ASr. Chairman 12550 NW 29th Manor, Sunrise, FL, 33323
Acuna Adriana Vice President 12550 NW 29th Manor, Sunrise, FL, 33323
CARDONA CAROLINA Jr. Secretary 16115 S.W. 117 Ave Suite A10, Miami, FL, 33177
ACUNA RICARDO A Agent 3341 NW 125 Way, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000011374 COMPLETE OFFICE ACTIVE 2024-01-19 2029-12-31 - 13170 SW 128 STREET, SUITE 105, MIAMI, FL, 33186
G18000065122 COMPLETE OFFICE EXPIRED 2018-06-04 2023-12-31 - 10206 N.W. 47 STREET, SUNRISE, FL, 33351
G09000147408 COMPLETE IMAGE SYSTEMS ACTIVE 2009-08-19 2029-12-31 - 13170 SW 128TH STREET, STE 105, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 3341 NW 125 Way, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 13170 SW 128th ST, # 105, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-25 13170 SW 128th ST, # 105, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2014-04-07 ACUNA, RICARDO A -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2695508406 2021-02-03 0455 PPS 16115 SW 117th Ave, Miami, FL, 33177-1624
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107683
Loan Approval Amount (current) 107683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33177-1624
Project Congressional District FL-28
Number of Employees 16
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108332.05
Forgiveness Paid Date 2021-09-20
3747227308 2020-04-29 0455 PPP 16115 SW 117TH AVE Suite A10, MIAMI, FL, 33177-1624
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126137
Loan Approval Amount (current) 126137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33177-1624
Project Congressional District FL-28
Number of Employees 17
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127139.09
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State