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AXIOM CREDIBILITY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: AXIOM CREDIBILITY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXIOM CREDIBILITY SYSTEMS, 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: 10 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: P14000091760
FEI/EIN Number 47-2310391

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

Address: 119 N 11th St, Ste 300A, Tampa, FL, 33602, US
Mail Address: 119 N 11th St, Ste 300A, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIOM CREDIBILITY SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472310391 2021-10-07 AXIOM CREDIBILITY SYSTEMS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7278429999
Plan sponsor’s address 119 11TH ST N, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing JAMES RIVETTE
Valid signature Filed with authorized/valid electronic signature
AXIOM CREDIBILITY SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472310391 2020-07-20 AXIOM CREDIBILITY SYSTEMS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7274810650
Plan sponsor’s address 119 N 11TH STREET, SUITE 300A, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing JENNIFER ELLERMAN
Valid signature Filed with authorized/valid electronic signature
AXIOM CREDIBILITY SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 472310391 2019-06-13 AXIOM CREDIBILITY SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272769076
Plan sponsor’s address 119 N 11TH ST, STE 300A, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing JIM RIVETTE
Valid signature Filed with authorized/valid electronic signature
AXIOM CREDIBILITY SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2017 472310391 2018-09-26 AXIOM CREDIBILITY SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272769076
Plan sponsor’s address 119 11TH ST N 300A, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing JIM RIVETTE
Valid signature Filed with authorized/valid electronic signature
AXIOM CREDIBILITY SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2016 472310391 2017-07-11 AXIOM CREDIBILITY SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7274810650
Plan sponsor’s address 300 STATE ST. EAST, STE. 226, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing JAMES RIVETTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELLERMAN ROBERT President 8815 Pritcher Rd Lithia FL 33547, Lithia, FL, 33547
Ellerman Jennifer Agent 119 N 11th St, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094876 DISPUTESUITE ACTIVE 2015-09-15 2025-12-31 - 119 N. 11TH ST, SUITE #300A, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-26 Ellerman, Jennifer -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 119 N 11th St, Ste 300A, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 119 N 11th St, Ste 300A, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2018-04-30 119 N 11th St, Ste 300A, Tampa, FL 33602 -
REINSTATEMENT 2017-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000212227 TERMINATED 1000000739997 PINELLAS 2017-04-05 2027-04-12 $ 680.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-26
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
Reg. Agent Change 2018-12-27
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3723167407 2020-05-07 0455 PPP 119 N 11TH ST STE 300A, TAMPA, FL, 33602-4215
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89702
Loan Approval Amount (current) 89702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4215
Project Congressional District FL-14
Number of Employees 13
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82245.82
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State