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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
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
WEISSMAN ARTHUR Treasurer 9484 KENLEY CT., PARKLAND, FL, 33076
FLIDERMAN SANDY Agent 20900 NE 30TH AVENUE, MIAMI, FL, 33180

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4883388708 2021-04-01 0455 PPS 20900 NE 30th Ave Ste 510, Aventura, FL, 33180-2164
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 759427
Loan Approval Amount (current) 759427
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 Aventura, MIAMI-DADE, FL, 33180-2164
Project Congressional District FL-24
Number of Employees 42
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not 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 773887.32
Forgiveness Paid Date 2023-03-03
4878207209 2020-04-27 0455 PPP 333 Las Olas Way # CU3, FORT LAUDERDALE, FL, 33301-2363
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 616750
Loan Approval Amount (current) 540057
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 Y
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2363
Project Congressional District FL-23
Number of Employees 42
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not 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 545146.85
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State