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ACCESSORY EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ACCESSORY EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCESSORY EXPRESS, 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: 25 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: P95000033625
FEI/EIN Number 650576061

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

Address: 11200 NW 25 ST, SUITE 125, DORAL, FL, 33172, US
Mail Address: 11200 NW 25 ST, SUITE 125, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 650576061 2025-02-13 ACCESSORY EXPRESS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 650576061 2023-06-30 ACCESSORY EXPRESS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 650576061 2022-08-31 ACCESSORY EXPRESS, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 650576061 2021-06-23 ACCESSORY EXPRESS, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 650576061 2021-02-10 ACCESSORY EXPRESS, INC. 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 650576061 2020-01-09 ACCESSORY EXPRESS, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 650576061 2018-12-04 ACCESSORY EXPRESS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2018-12-04
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-04
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 650576061 2018-12-04 ACCESSORY EXPRESS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2018-12-04
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-04
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 650576061 2016-11-22 ACCESSORY EXPRESS, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-11-22
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature
ACCESSORY EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 650576061 2016-11-22 ACCESSORY EXPRESS, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 3055130300
Plan sponsor’s address 11200 NW 25TH STREET, SUITE 125, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-11-22
Name of individual signing ANDREW HEDMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HEDMANN ANDREW C President 11200 NW 25 ST STE 125, MIAMI, FL, 33172
HEDMANN ANDREW C Director 11200 NW 25 ST STE 125, MIAMI, FL, 33172
RUBIN LEE Vice President 11200 NW 25 ST, DORAL, FL, 33172
RUBIN LEE Agent 11200 NW 25TH ST, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000025360 THE CELLULAR TOUCH ACTIVE 2013-03-13 2028-12-31 - 11200 NW 25TH ST, SUITE 125, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-18 - -
REGISTERED AGENT NAME CHANGED 2019-01-31 RUBIN, LEE -
REGISTERED AGENT ADDRESS CHANGED 2018-01-08 11200 NW 25TH ST, SUITE 125, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 11200 NW 25 ST, SUITE 125, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-01-09 11200 NW 25 ST, SUITE 125, DORAL, FL 33172 -
AMENDMENT 2008-11-10 - -
AMENDMENT 2006-08-21 - -
REINSTATEMENT 2001-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Amendment 2024-11-18
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6434497703 2020-05-01 0455 PPP 11200 NW 25TH ST STE 125, DORAL, FL, 33172-1807
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 498600
Loan Approval Amount (current) 498600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-1807
Project Congressional District FL-28
Number of Employees 84
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 507233.29
Forgiveness Paid Date 2022-01-28
5923868906 2021-05-01 0455 PPS 11200 NW 25th St Ste 125, Doral, FL, 33172-1807
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 438135
Loan Approval Amount (current) 438135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33172-1807
Project Congressional District FL-28
Number of Employees 191
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 443092.53
Forgiveness Paid Date 2022-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State