| Entity Name: | COPIER AUDIT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COPIER AUDIT, 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 May 2012 (13 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 07 Dec 2012 (12 years ago) |
| Document Number: | P12000043613 |
| FEI/EIN Number |
46-1413672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33154 |
| Mail Address: | 41 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COPIER AUDIT, INC, NEW YORK | 4349457 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SILVER MARTIN | President | 41 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33154 |
| SILVER MARTIN | Director | 41 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33154 |
| Cobb Lori L | Manager | 5308 NW 110th Ave, Coral Springs, FL, 33076 |
| Silver Constance | Manager | 41 INDIAN CREEK ISLAND ROAD, INDIAN CREEK VILLAGE, FL, 33154 |
| GLASER ALLAN M | Agent | 11900 BISCAYNE BOULEVARD, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080395 | COPIER ANALYTICS | ACTIVE | 2016-08-04 | 2026-12-31 | - | 41 INDIAN CREEK ISLAND RD., INDIAN CREEK VILLAGE, FL, 33154 |
| G16000070743 | COPIER ANALYTICS | EXPIRED | 2016-07-18 | 2021-12-31 | - | C/O COPIER AUDIT, INC., 41 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2012-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7870648109 | 2020-07-24 | 0455 | PPP | 41 INDIAN CREEK ISLAND RD, INDIAN CREEK VILLAGE, FL, 33154-2902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
