ADVANCE RETURNS PROCESSING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name:	ADVANCE RETURNS PROCESSING SERVICE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ADVANCE RETURNS PROCESSING SERVICE, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 Apr 2014 (11 years ago)
Date of dissolution:	10 Apr 2015 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	10 Apr 2015 (10 years ago)
Document Number:	P14000036800
FEI/EIN Number	46-5474993 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4490 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
Mail Address:	4490 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
ZIP code:	33073
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
LINDO DIA M	President	4490 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
LINDO DIA M	Agent	4490 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073

Event Type	Filed Date	Value	Description
CONVERSION	2015-04-10	-	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000072237. CONVERSION NUMBER 500000150815

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000453484	TERMINATED	1000000717974	BROWARD	2016-07-22	2026-07-27	$ 1,019.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Name	Date
ANNUAL REPORT	2015-04-23
Domestic Profit	2014-04-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6997828804

2021-04-21

0455

PPS

1440 Coral Ridge Dr # 491, Coral Springs, FL, 33071-5433

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63072
Loan Approval Amount (current)	63072
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	Coral Springs, BROWARD, FL, 33071-5433
Project Congressional District	FL-23
Number of Employees	6
NAICS code	541219
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	63386.2
Forgiveness Paid Date	2021-10-25

Date of last update: 01 Apr 2025