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APEX FINGERPRINTING IN MIAMI LAKES, INC. - Florida Company Profile

Company Details

Entity Name: APEX FINGERPRINTING IN MIAMI LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEX FINGERPRINTING IN MIAMI LAKES, 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 Jan 2012 (13 years ago)
Document Number: P12000002707
FEI/EIN Number 45-4195347

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

Address: 7975 NW 154th Street, MIAMI LAKES, FL, 33016, US
Mail Address: 7975 NW 154th Street, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUIS President 7975 NW 154th Street, MIAMI LAKES, FL, 33016
RODRIGUEZ DHYANA Vice President 7975 NW 154th Street, MIAMI LAKES, FL, 33016
RODRIGUEZ LUIS Agent 7975 NW 154th Street, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014381 APEX FINGERPRINTING INC. ACTIVE 2017-02-08 2027-12-31 - 7975 NW 154TH STREET, SUITE 280, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 7975 NW 154th Street, Suite #280, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-01-20 7975 NW 154th Street, Suite #280, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 7975 NW 154th Street, Suite #280, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3166217710 2020-05-01 0455 PPP 7975 NW 154TH ST STE 280, MIAMI LAKES, FL, 33016
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26340.56
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State