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COPYTECH SOLUTIONS USA INC. - Florida Company Profile

Company Details

Entity Name: COPYTECH SOLUTIONS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPYTECH SOLUTIONS USA 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: 05 Mar 2012 (13 years ago)
Document Number: P12000021783
FEI/EIN Number 45-4841020

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

Address: 25 SE 2nd Ave, Suite 1200, Miami, FL, 33131, US
Mail Address: 25 SE 2nd Ave, Suite 1200, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES RONALD President 2 Grove Isle Drive, Coconut Grove, FL, 33133
CANIZARES RONALD Secretary 2 Grove Isle Drive, Coconut Grove, FL, 33133
CANIZARES RONALD Agent 25 SE 2nd Ave, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000034821 COPYTECH ACTIVE 2015-04-07 2025-12-31 - 2 GROVE ISLE DRIVE, # 1805, COCONUT GROVE, FL, 33133
G12000099252 SECURE MEDICAL SCANNING ACTIVE 2012-10-11 2027-12-31 - C/O COPYTECHSOLUTIONS, 25 SE 2ND AVE # 1200, MIAMI, FL, 33131
G12000024415 COPYTECH SOLUTIONS ACTIVE 2012-03-09 2027-12-31 - 25 SE 2ND AVE, # 1200, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 25 SE 2nd Ave, Suite 1200, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-01-10 25 SE 2nd Ave, Suite 1200, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 25 SE 2nd Ave, Suite 1200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9308978410 2021-02-16 0455 PPS 25 SE 2nd Ave Ste 1200, Miami, FL, 33131-1506
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33945
Loan Approval Amount (current) 33945
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, MIAMI-DADE, FL, 33131-1506
Project Congressional District FL-27
Number of Employees 3
NAICS code 561439
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34170.47
Forgiveness Paid Date 2021-10-20
2893077707 2020-05-01 0455 PPP 25 SE 2ND AVE STE 1200, MIAMI, FL, 33131
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32260
Loan Approval Amount (current) 32260
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, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 541618
Borrower Race White
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 Male Owned
Veteran Unanswered
Forgiveness Amount 32547.17
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State