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DIGITECH PLUS, INC. - Florida Company Profile

Company Details

Entity Name: DIGITECH PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITECH PLUS, 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: 02 Apr 2012 (13 years ago)
Document Number: P12000031564
FEI/EIN Number 45-4960692

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

Address: 3064 NW 72 AVE, MIAMI, FL, 33122, US
Mail Address: 3064 NW 72 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES YENNY S Director 3064 NW 72 AVE, MIAMI, FL, 33122
MENESES YENNY S President 3064 NW 72 AVE, MIAMI, FL, 33122
MENESES YENNY S Agent 3064 NW 72 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 3064 NW 72 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-04-25 3064 NW 72 AVE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 3064 NW 72 AVE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2062
Current Approval Amount:
2062
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2072.34
Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2025.1

Date of last update: 02 May 2025

Sources: Florida Department of State