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CHI ALARMS, INC. - Florida Company Profile

Company Details

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

CHI ALARMS, 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: 26 Aug 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2004 (21 years ago)
Document Number: P96000071327
FEI/EIN Number 650696016

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

Address: 14070 NW 82ND AVE, MIAMI LAKES, FL, 33016
Mail Address: 15476 NW 77 Ct #413, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2023 650696016 2024-02-14 CHI ALARMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2024-02-14
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-14
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2022 650696016 2023-02-02 CHI ALARMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2023-02-02
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-02
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2021 650696016 2022-03-25 CHI ALARMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2022-03-25
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-25
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2020 650696016 2021-11-24 CHI ALARMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2021-11-24
Name of individual signing RENE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-24
Name of individual signing RENE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2019 650696016 2020-07-02 CHI ALARMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2018 650696016 2019-07-10 CHI ALARMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2017 650696016 2018-03-12 CHI ALARMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2018-03-12
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2016 650696016 2017-04-19 CHI ALARMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2017-04-19
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-19
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2015 650696016 2016-03-22 CHI ALARMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2016-03-22
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-22
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
CHI ALARMS, INC. 401(K) RETIREMENT PLAN 2014 650696016 2015-03-10 CHI ALARMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 423600
Sponsor’s telephone number 3058272856
Plan sponsor’s address 14070 NW 82ND AVE, HIALEAH, FL, 330161547

Signature of

Role Plan administrator
Date 2015-03-10
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-10
Name of individual signing BRUCE CHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHI RENE M Director 70 WEST 52ND STREET, HIALEAH, FL, 33012
CHI BRUCE A Officer 154 W 52nd ST, Hialeah, FL, 33012
CHI LINA T Officer 70 WEST 52ND ST, HIALEAH, FL, 33012
CHI RENE M Agent 70 WEST 52ND STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 14070 NW 82ND AVE, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2012-01-03 CHI, RENE MR. -
CANCEL ADM DISS/REV 2004-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-22 14070 NW 82ND AVE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3531808509 2021-02-24 0455 PPS 14070 NW 82nd Ave, Miami Lakes, FL, 33016-1547
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294910
Loan Approval Amount (current) 294910
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 Miami Lakes, MIAMI-DADE, FL, 33016-1547
Project Congressional District FL-26
Number of Employees 29
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 296598.66
Forgiveness Paid Date 2021-09-23
5170187705 2020-05-01 0455 PPP 14070 Nw 82nd Ave, Miami Lakes, FL, 33016
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296792
Loan Approval Amount (current) 296792
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 Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 33
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 299377.75
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State