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ATEX EXPLOSION PROTECTION US CORP. - Florida Company Profile

Company Details

Entity Name: ATEX EXPLOSION PROTECTION US CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATEX EXPLOSION PROTECTION US 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: 13 Jan 2020 (5 years ago)
Document Number: P20000004863
FEI/EIN Number 84-4556874

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

Address: 2629 WAVERLY BARN ROAD, STE 130, DAVENPORT, FL, 33897, US
Mail Address: 2629 WAVERLY BARN ROAD, STE 130, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATEX EXPLOSION PROTECTION US CORP 401K PLAN 2023 844556874 2024-07-02 ATEX EXPLOSION PROTECTION US CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8634243000
Plan sponsor’s mailing address 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 338978600
Plan sponsor’s address 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 338978600

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
ATEX EXPLOSION PROTECTION US CORP 401K PLAN 2022 844556874 2023-06-28 ATEX EXPLOSION PROTECTION US CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8634243000
Plan sponsor’s address 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 338978600

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
ATEX EXPLOSION PROTECTION US CORP 401K PLAN 2021 844556874 2022-11-02 ATEX EXPLOSION PROTECTION US CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8634243000
Plan sponsor’s address 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 338978600

Signature of

Role Plan administrator
Date 2022-10-27
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
ATEX EXPLOSION PROTECTION US CORP 401K PLAN 2021 844556874 2022-05-11 ATEX EXPLOSION PROTECTION US CORP 9
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8634243000
Plan sponsor’s address 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 338978600

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature
ATEX EXPLOSION PROTECTION US CORP 401K PLAN 2020 844556874 2021-07-22 ATEX EXPLOSION PROTECTION US CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8634243000
Plan sponsor’s address 2629 WAVERLY BARN ROAD, SUITE 130, DAVENPORT, FL, 33897

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing NANCY L GUARICCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing NANCY GUARICCI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUARICCI DAN President 2629 WAVERLY BARN ROAD, SUITE 130, DAVENPORT, FL, 33897
MCCLANE BROCK Agent 255 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 255 SOUTH ORANGE AVENUE, SUITE 700, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7357937301 2020-04-30 0455 PPP 2629 WAVERLY BARN RD, STE 130, DAVENPORT, FL, 33897-8600
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118597
Loan Approval Amount (current) 118597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVENPORT, POLK, FL, 33897-8600
Project Congressional District FL-11
Number of Employees 12
NAICS code 922160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120033.34
Forgiveness Paid Date 2021-07-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3375918 ATEX EXPLOSION PROTECTION US CORP - DS4QY93S4L37 2629 WAVERLY BARN RD STE 130, DAVENPORT, FL, 33897-8600
Capabilities Statement Link -
Phone Number 407-580-6940
Fax Number -
E-mail Address veronica.russo@atexus.com
WWW Page www.atexus.com
E-Commerce Website -
Contact Person VERONICA RUSSO
County Code (3 digit) 105
Congressional District 11
Metropolitan Statistical Area 3980
CAGE Code 10DZ6
Year Established 2020
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 333998
NAICS Code's Description All Other Miscellaneous General Purpose Machinery Manufacturing
Buy Green Yes
Code 333248
NAICS Code's Description All Other Industrial Machinery Manufacturing
Buy Green Yes
Code 333310
NAICS Code's Description Commercial and Service Industry Machinery Manufacturing
Buy Green Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State