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ADVANCE FINGERPRINTS SERVICES INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Santos Yanepsy President 4160 w 16 ave s, Hialeah, FL, 33012
Santos Yanepsy Agent 4160 West 16 Ave, Hialeah, FL, 33012

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242660.00
Total Face Value Of Loan:
242660.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149330.00
Total Face Value Of Loan:
149330.00

Paycheck Protection Program

Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149330
Current Approval Amount:
149330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150813.76
Date Approved:
2021-04-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
242660
Current Approval Amount:
242660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State