| Entity Name: | ADVANCE FINGERPRINTS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE FINGERPRINTS SERVICES 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: | 29 Aug 2016 (9 years ago) |
| Document Number: | P16000071138 |
| FEI/EIN Number |
81-3705693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 West 16 Ave, Hialeah, FL, 33012, US |
| Mail Address: | 4160 West 16 Ave, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Yanepsy | President | 4160 w 16 ave s, Hialeah, FL, 33012 |
| Santos Yanepsy | Agent | 4160 West 16 Ave, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-05 | Santos, Yanepsy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4160 West 16 Ave, 211, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 4160 West 16 Ave, 211, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 4160 West 16 Ave, 211, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2905898210 | 2020-08-03 | 0455 | PPP | 10940 Sw 184th St, CUTLER BAY, FL, 33157-6608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6366408702 | 2021-04-03 | 0455 | PPS | 10940 SW 184th St, Cutler Bay, FL, 33157-6608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
