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CREDIT CARD CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: CREDIT CARD CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT CARD CONSULTANTS, 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: 08 Apr 1981 (44 years ago)
Document Number: F24639
FEI/EIN Number 592594341

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

Address: 14261 SW 120 Street, #108106, MIAMI, FL, 33186, US
Mail Address: 14261 SW 120 Street, #108106, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz-Rodriguez Isabel Gene 14261 SW 120 Street, MIAMI, FL, 33186
ORTIZ, MANUEL President 14261 SW 120 Street, MIAMI, FL, 33186
ORTIZ, JEANETTE PEREZ Treasurer 14261 SW 120 Street, MIAMI, FL, 33186
ORTIZ, JEANETTE PEREZ Secretary 14261 SW 120 Street, MIAMI, FL, 33186
ORTIZ, MANUEL Director 14261 SW 120 Street, MIAMI, FL, 33186
MANUEL E ORTIZ Agent 14261 SW 120 Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 14261 SW 120 Street, #108106, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-04-26 14261 SW 120 Street, #108106, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 14261 SW 120 Street, #108106, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1991-02-12 MANUEL E ORTIZ -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
43382.00
Total Face Value Of Loan:
43382.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43382
Current Approval Amount:
43382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43830.28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State