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INDUSTRY FINTECH INC - Florida Company Profile

Company Details

Entity Name: INDUSTRY FINTECH INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Mar 2020 (5 years ago)
Document Number: F20000001701
FEI/EIN Number 815192448

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

Address: 20900 NE 30TH AVENUE, MIAMI, FL, 33180, US
Mail Address: 20900 NE 30TH AVENUE, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WEISSMAN ARTHUR Treasurer 9484 KENLEY CT., PARKLAND, FL, 33076
FLIDERMAN SANDY Agent 20900 NE 30TH AVENUE, MIAMI, FL, 33180
FLIDERMAN SANDY Director 3330 NE 190TH ST. APT:1413, AVENTURA, FL, 33180
FLIDERMAN SANDY President 3330 NE 190TH ST. APT:1413, AVENTURA, FL, 33180
WEISSMAN ARTHUR Director 9484 KENLEY CT., PARKLAND, FL, 33076
WEISSMAN ARTHUR Secretary 9484 KENLEY CT., PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 20900 NE 30TH AVENUE, SUITE 510, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 20900 NE 30TH AVENUE, SUITE 510, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-03-24 20900 NE 30TH AVENUE, SUITE 510, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-19
Foreign Profit 2020-03-20

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
759427.00
Total Face Value Of Loan:
759427.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
616750.00
Total Face Value Of Loan:
540057.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
759427
Current Approval Amount:
759427
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
773887.32
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
616750
Current Approval Amount:
540057
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
545146.85

Date of last update: 01 Jun 2025

Sources: Florida Department of State