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EMEX, INC. - Florida Company Profile

Company Details

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

EMEX, 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: 21 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: P95000049422
FEI/EIN Number 650615416

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

Address: 7829 NW 72ND AVE, MIAMI, FL, 33166
Mail Address: 7829 NW 72ND AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMEX 401(K) PLAN 2023 650615416 2024-10-14 EMEX 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2022 650615416 2023-09-28 EMEX 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2021 650615416 2022-07-05 EMEX 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2020 650615416 2022-07-07 EMEX 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2019 650615416 2020-08-04 EMEX 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing GUY EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2015 650615416 2016-08-23 EMEX 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-08-23
Name of individual signing GUY EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2014 650615416 2015-10-09 EMEX 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 481000
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing GUY EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2013 650615416 2014-10-15 EMEX 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 812990
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVENUE PO BOX 669303, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2012 650615416 2013-05-07 EMEX 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 812990
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVENUE PO BOX 669303, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2013-05-07
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature
EMEX 401(K) PLAN 2011 650615416 2012-08-08 EMEX 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 812990
Sponsor’s telephone number 3055990777
Plan sponsor’s address 7829 NW 72ND AVENUE PO BOX 669303, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650615416
Plan administrator’s name EMEX
Plan administrator’s address 7829 NW 72ND AVENUE PO BOX 669303, MIAMI, FL, 33166
Administrator’s telephone number 3055990777

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing MICHAEL EMERAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EMERAN JEAN MICHAEL Director 7829 NW 72ND AVE, MIAMI, 33179
Emeran Jean M President 7829 NW 72ND AVE, MIAMI, FL, 33166
Emeran Jean Michael Secretary 7829 NW 72ND AVE, MIAMI, FL, 33166
EMERAN JEAN MICHAEL Agent 7829 NW 72ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-29 EMERAN , JEAN MICHAEL -
REINSTATEMENT 2014-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-30 7829 NW 72ND AVE, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2010-05-01 7829 NW 72ND AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-08 7829 NW 72ND AVE, MIAMI, FL 33166 -
REINSTATEMENT 1996-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2786577306 2020-04-29 0455 PPP 7829 NW 72nd Ave, Miami, FL, 33166
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87315
Loan Approval Amount (current) 87315
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 488510
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 88350.23
Forgiveness Paid Date 2021-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State