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FIPLEX COMMUNICATIONS, INC. - Florida Company Profile

Company Details

Entity Name: FIPLEX COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIPLEX COMMUNICATIONS, 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: 07 Feb 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2016 (9 years ago)
Document Number: P95000010222
FEI/EIN Number 650554322

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

Address: 2101 NW 79 AVENUE, DORAL, FL, 33122, US
Mail Address: 2101 NW 79 AVENUE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARK MICHAEL Director 855 S. MINT STREET, CHARLOTTE, NC, 28202
HUBER THILO Treasurer 855 S. MINT STREET, CHARLOTTE, NC, 28202
KENT RICHARD E Secretary 855 S. MINT STREET, CHARLOTTE, NC, 28202
VAN GOETHEM JURGEN Director HERMES PLAZA HERMESLAAN, DIEGEM, 1831
GOLDSTEIN BENJAMIN E ASSI 855 S. MINT STREET, CHARLOTTE, NC, 28202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 2101 NW 79 AVENUE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2022-04-23 2101 NW 79 AVENUE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2021-05-19 CORPORATION SERVICE COMPANY -
AMENDMENT 2016-05-13 - -
AMENDMENT 2008-03-06 - -
AMENDMENT 2002-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
Reg. Agent Change 2021-05-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-29
Reg. Agent Change 2018-04-23
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD N6833512C0423 2012-09-27 2012-12-27 2012-12-27
Unique Award Key CONT_AWD_N6833512C0423_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 848999.20
Current Award Amount 848999.20
Potential Award Amount 848999.20

Description

Title RECEIVER MULTICOUPLER AND TRANSMIT COBINER SYSTEM
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5820: RADIO AND TELEVISION COMMUNICATION EQUIPMENT, EXCEPT AIRBORNE

Recipient Details

Recipient FIPLEX COMMUNICATIONS, INC.
UEI LK61FVFBLF65
Legacy DUNS 793154832
Recipient Address 7331 NW 54TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331664831, UNITED STATES
PO AWARD FA462611P0014 2011-08-05 2011-08-12 2011-08-12
Unique Award Key CONT_AWD_FA462611P0014_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title COMBINER/MULTICOUPLER
NAICS Code 334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 5826: RADIO NAVIGATION EQ AIR

Recipient Details

Recipient FIPLEX COMMUNICATIONS, INC.
UEI LK61FVFBLF65
Legacy DUNS 793154832
Recipient Address 7331 NW 54TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33166, UNITED STATES OF AMERICA

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9401108401 2021-02-17 0455 PPS 2101 NW 79th Ave, Doral, FL, 33122-1611
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 653017
Loan Approval Amount (current) 653017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
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, 33122-1611
Project Congressional District FL-26
Number of Employees 45
NAICS code 334290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9738517100 2020-04-15 0455 PPP 2101 NW 79th Ave, Doral, FL, 33122-1611
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 542080
Loan Approval Amount (current) 542080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
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, 33122-1611
Project Congressional District FL-26
Number of Employees 43
NAICS code 334290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 546327.53
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State