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AIR PACKET SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AIR PACKET SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR PACKET 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: 06 Mar 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jul 1997 (28 years ago)
Document Number: P95000018679
FEI/EIN Number 650564299

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

Address: 1908 NW 79 AVE, MIAMI, FL, 33126
Mail Address: 1908 NW 79 AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBIDES JEANETTE Secretary 1908 NW 79 AVE, MIAMI, FL, 33126
CUBIDES ARIEL President 1908 NW 79 AVE, MIAMI, FL, 33126
CUBIDES ARIEL Agent 14039 SW 14 ST, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-02-01 1908 NW 79 AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2002-02-01 1908 NW 79 AVE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-01 14039 SW 14 ST, MIAMI, FL 33184 -
REINSTATEMENT 1997-07-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5899088504 2021-03-02 0455 PPS 1908 NW 79th Ave, Doral, FL, 33126-1100
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24125
Loan Approval Amount (current) 24125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
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, 33126-1100
Project Congressional District FL-26
Number of Employees 3
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 24280.47
Forgiveness Paid Date 2021-10-25
8537547108 2020-04-15 0455 PPP 1908 NW 79TH AVE, DORAL, FL, 33126-1100
Loan Status Date 2022-10-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24380
Loan Approval Amount (current) 24380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
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, 33126-1100
Project Congressional District FL-26
Number of Employees 3
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24729.44
Forgiveness Paid Date 2021-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State