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APEXX MANAGEMENT GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: APEXX MANAGEMENT GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APEXX MANAGEMENT GROUP, CORP. 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: 07 May 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Aug 2023 (2 years ago)
Document Number: P15000041338
FEI/EIN Number 47-4093371

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

Address: 3905 NW 107 AVENUE,, MIAMI, FL, 33178, US
Mail Address: 3905 NW 107 AVENUE,, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRASTORZA JEAN-PAUL President 3905 NW 107TH AVENUE, SUITE 501, MIAMI, FL, 33178
IRASTORZA BENITO Chairman 3905 NW 107TH AVENUE, SUITE 501, MIAMI, FL, 33178
VALDES JUAN C Agent 1313 PON DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-02 - -
AMENDMENT 2018-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-07 3905 NW 107 AVENUE,, SUITE 501, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-06-07 3905 NW 107 AVENUE,, SUITE 501, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
Amendment 2023-08-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-07
Amendment 2018-12-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1117538702 2021-03-26 0455 PPS 3905 NW 107th Ave Ste 501, Doral, FL, 33178-4400
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48650
Loan Approval Amount (current) 48650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4400
Project Congressional District FL-26
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49160.49
Forgiveness Paid Date 2022-04-20
9087138302 2021-01-30 0455 PPP 3905 NW 107th Ave Ste 501, Doral, FL, 33178-1878
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48650
Loan Approval Amount (current) 48650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1878
Project Congressional District FL-26
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49233.8
Forgiveness Paid Date 2022-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State