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TYP SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: TYP SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TYP 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: 27 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: P15000008837
FEI/EIN Number 47-2981492

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

Address: 3750 W 16 AVENUE SUITE 100, HIALEAH, FL, 33012, US
Mail Address: 3750 W 16 AVENUE SUITE 100, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIME MANAGEMENT LLC Manager -
JORGE CASTILLO, CPA Agent 9190 SUNSET DR, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000098516 DIME CUBA ACTIVE 2024-08-19 2029-12-31 - 3750 W 16 AVENUE SUITE 100, HIALEAH, FL, 33012
G18000067787 DIMECUBA TRAVEL ACTIVE 2018-06-13 2028-12-31 - 3750 W 16TH AVE, SUITE 100, SUITE 100, HIALEAH, FL, 33012
G15000100870 DC TRAVEL ACTIVE 2015-10-01 2025-12-31 - 3750 W 16TH AVE, 100, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 JORGE CASTILLO, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 9190 SUNSET DR, MIAMI, FL 33173 -
AMENDMENT 2015-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-15 3750 W 16 AVENUE SUITE 100, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-07-15 3750 W 16 AVENUE SUITE 100, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9011437001 2020-04-09 0455 PPP 3750 W 16th Ave Suite 100, HIALEAH, FL, 33012-4645
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111477
Loan Approval Amount (current) 111477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4645
Project Congressional District FL-26
Number of Employees 29
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112319.27
Forgiveness Paid Date 2021-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State