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AUDIT TECH, INC. - Florida Company Profile

Company Details

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

AUDIT TECH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000022616
FEI/EIN Number 650826503

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

Address: 8240 S.W. 210 ST. #213, MIAMI, FL, 33189
Mail Address: 8240 S.W. 210 ST. #213, MIAMI, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN LEROY President 8240 SW 210ST APT 213, MIAMI, FL
CHIN LEROY Agent 8240 S.W. 210 ST. #213, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-08-18
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-04-21
Domestic Profit 1998-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4885707705 2020-05-01 0491 PPP 2422 RIDGESIDE ROAD, APOPKA, FL, 32712
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6929
Loan Approval Amount (current) 6929
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6994.3
Forgiveness Paid Date 2021-04-16

Date of last update: 02 May 2025

Sources: Florida Department of State