| Entity Name: | CREDITMART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F99000005181 |
| FEI/EIN Number |
650813092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GAMWELL TIMOTHY | President | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIMOTHY | Chairman | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIMOTHY | Director | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| MADAN NORMAN | Vice President | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| MADAN NORMAN | Director | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| BYER ANN | Director | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| BYER ANN | Secretary | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| ECHTENTHAL KENYE | Director | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| ECHTENTHAL KENYE | Treasurer | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIM | Agent | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900015565 | LAPSED | 07-13307-CA-04 | 11 JUD CIR IN MIAMI CTY FL | 2007-05-02 | 2012-10-11 | $5077876.00 | PNW LLC, C/O TIM CATHEY, ARCHON GROUP, L.P., 600 E. LAS COLINAS BLVD., SUITE 200, IRVING, TX 75029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-08-27 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-26 |
| Foreign Profit | 1999-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
