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AIRPORT SERVICES PROVIDER, INC. - Florida Company Profile

Company Details

Entity Name: AIRPORT SERVICES PROVIDER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIRPORT SERVICES PROVIDER, 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 Feb 2015 (10 years ago)
Document Number: P15000013759
FEI/EIN Number 47-3119218

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

Address: 11419 W Palmetto Park Rd, Suite 970411, BOCA RATON, FL, 33497, US
Mail Address: 11419 W Palmetto Park Rd, Suite 970411, BOCA RATON, FL, 33497, US
ZIP code: 33497
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJARATNAM SANJAY Vice President 11419 W Palmetto Park Rd, BOCA RATON, FL, 33497
Zaragoza Rajaratnam Josephine President 11419 W Palmetto Park Rd, BOCA RATON, FL, 33497
RAJARATNAM SANJAY Agent 11419 W Palmetto Park Rd, BOCA RATON, FL, 33497

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122938 LOSTANDFOUNDSITE.COM EXPIRED 2018-11-16 2023-12-31 - 7777 GLADES ROAD, SUITE 311, BOCA RATON, FL, 33434
G17000037341 GAYNE TECHNOLOGY CORPORATION EXPIRED 2017-04-07 2022-12-31 - 20423 STATE ROAD 7, STE F6-469, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 11419 W Palmetto Park Rd, Suite 970411, BOCA RATON, FL 33497 -
CHANGE OF MAILING ADDRESS 2024-04-24 11419 W Palmetto Park Rd, Suite 970411, BOCA RATON, FL 33497 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 11419 W Palmetto Park Rd, Suite 970411, BOCA RATON, FL 33497 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-06-23
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-07-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3937327805 2020-05-27 0455 PPP 7777 Glades Road #100, Boca Raton, FL, 33428
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50577.92
Loan Approval Amount (current) 50577.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 5
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51227.81
Forgiveness Paid Date 2021-09-10
4632898507 2021-02-26 0455 PPS 22363 Waterside Dr, Boca Raton, FL, 33428-3722
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42683
Loan Approval Amount (current) 42683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-3722
Project Congressional District FL-23
Number of Employees 5
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43067.73
Forgiveness Paid Date 2022-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State