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EMINENT SOLUTIONS INTEGRATION, INC - Florida Company Profile

Company Details

Entity Name: EMINENT SOLUTIONS INTEGRATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMINENT SOLUTIONS INTEGRATION, 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: 08 Feb 2016 (9 years ago)
Document Number: P16000013009
FEI/EIN Number 81-1409327

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

Address: 13378 sw 128 st, Miami, FL, 33186, US
Mail Address: 13378 sw 128 st, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMINENT SOLUTIONS INTEGRATION 401(K) PROFIT SHARING PLAN & TRUST 2023 811409327 2024-05-14 EMINENT SOLUTIONS INTEGRATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3058852212
Plan sponsor’s address 13378 SW 128TH STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EMINENT SOLUTIONS INTEGRATION 401(K) PROFIT SHARING PLAN & TRUST 2022 811409327 2023-05-09 EMINENT SOLUTIONS INTEGRATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3058852212
Plan sponsor’s address 13378 SW 128TH STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing MARIA JOSE SOTO
Valid signature Filed with authorized/valid electronic signature
EMINENT SOLUTIONS INTEGRATION 401(K) PROFIT SHARING PLAN & TRUST 2021 811409327 2022-05-04 EMINENT SOLUTIONS INTEGRATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3058852212
Plan sponsor’s address 13378 SW 128TH STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing MARIA JOSE SOTO
Valid signature Filed with authorized/valid electronic signature
EMINENT SOLUTIONS INTEGRATION 401(K) PROFIT SHARING PLAN & TRUST 2020 811409327 2021-06-15 EMINENT SOLUTIONS INTEGRATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3058852212
Plan sponsor’s address 13378 SW 128TH STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEL REY RAYMOND President 7005 SW 138TH CT, MIAMI, FL, 33175
DEL REY RAYMOND Secretary 7005 SW 138TH CT, MIAMI, FL, 33175
DEL REY RAYMOND Agent 7005 SW 138TH CT, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000082492 IT SUPPORT LEADERS ACTIVE 2022-07-11 2027-12-31 - 13378 SW 128TH ST, MIAMI, FL, 33186
G21000058302 ESI CORP ACTIVE 2021-04-28 2026-12-31 - 13378 SW 128TH ST, MIAMI, FL, 33186
G21000053849 ESI TELEDATA ACTIVE 2021-04-19 2026-12-31 - 13378 SW 128TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 7005 SW 138TH CT, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 13378 sw 128 st, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-03-28 13378 sw 128 st, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-28
Domestic Profit 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3603418706 2021-03-31 0455 PPS 13378 SW 128th St, Miami, FL, 33186-5807
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83030
Loan Approval Amount (current) 83030
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 Miami, MIAMI-DADE, FL, 33186-5807
Project Congressional District FL-28
Number of Employees 9
NAICS code 811212
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83515.96
Forgiveness Paid Date 2021-11-03
2003847701 2020-05-01 0455 PPP 13378 SW 128TH ST, MIAMI, FL, 33186
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56142
Loan Approval Amount (current) 56142
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 MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 9
NAICS code 811212
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56982.57
Forgiveness Paid Date 2021-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3621697 Intrastate Non-Hazmat 2024-12-05 46000 2023 1 1 Auth. For Hire
Legal Name EMINENT SOLUTIONS INTEGRATION INC
DBA Name -
Physical Address 13378 SW 128TH ST, MIAMI, FL, 33186, US
Mailing Address 13378 SW 128TH ST, MIAMI, FL, 33186, US
Phone (305) 528-8270
Fax -
E-mail MJ.SOTO@EMISOLVE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State