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COUNTYWIDE PROCESS SERVERS, INC. - Florida Company Profile

Company Details

Entity Name: COUNTYWIDE PROCESS SERVERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTYWIDE PROCESS SERVERS, 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: 04 Sep 1998 (26 years ago)
Document Number: P98000078458
FEI/EIN Number 650861568

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

Address: 12260 SW 132ND CT,, SUITE 113, MIAMI, FL, 33186, US
Mail Address: 12260 SW 132ND CT,, SUITE 113, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAMONE VILLALON PLLC Agent -
RODRIGUEZ, SR JOSEPH G President 12260 SOUTHWEST 132 COURT, SUITE 113, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000120440 COUNTYWIDE PROCESS SERVICE & INVESTIGATIONS EXPIRED 2014-12-02 2024-12-31 - 12260 SW 132ND COURT, SUITE 113, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 MAMONE VILLALON PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 75 Valencia, Suite 300, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 12260 SW 132ND CT,, SUITE 113, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-04-19 12260 SW 132ND CT,, SUITE 113, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6070368508 2021-03-02 0455 PPS 12260 SW 132nd Ct Ste 113, Miami, FL, 33186-6594
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88072
Loan Approval Amount (current) 88072.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6594
Project Congressional District FL-28
Number of Employees 13
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88735.56
Forgiveness Paid Date 2021-12-16
5275757009 2020-04-05 0455 PPP 12260 sw 132 ct, MIAMI, FL, 33186-6476
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90500
Loan Approval Amount (current) 90500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-6476
Project Congressional District FL-28
Number of Employees 13
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91449.63
Forgiveness Paid Date 2021-05-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State