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SPOT-TEC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SPOT-TEC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPOT-TEC GROUP, 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 1999 (26 years ago)
Document Number: P99000056596
FEI/EIN Number 650980264

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

Address: 12254 SW 16th Terrace, MIAMI, FL, 33175, US
Mail Address: 12254 SW 16th Terrace, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DANIEL President 12254 SW 16TH TER #107, MIAMI, FL, 33175
PEREZ DANIEL Director 12254 SW 16TH TER #107, MIAMI, FL, 33175
PEREZ DANIEL Treasurer 12254 SW 16TH TER #107, MIAMI, FL, 33175
PEREZ DANIEL Agent 12254 SW 16th Terrace, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014218 CLEAN MAXX USA ACTIVE 2023-01-30 2028-12-31 - 12254 SW 16TH TERRACE, SUITE 107, MIAMI, FL, 33175
G21000010272 CLEAN MAXX USA ACTIVE 2021-01-21 2026-12-31 - 12254 SW 16TH TERRACE, SUITE 107, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 12254 SW 16th Terrace, Suite107, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-01-14 12254 SW 16th Terrace, Suite107, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 12254 SW 16th Terrace, Suite 107, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2158537402 2020-05-05 0455 PPP 12254 SW 16TH TER APT 107, MIAMI, FL, 33175-1572
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9947
Loan Approval Amount (current) 9947
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-1572
Project Congressional District FL-28
Number of Employees 6
NAICS code 811490
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 8044.73
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State