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IWIN CONSULTING, INC - Florida Company Profile

Company Details

Entity Name: IWIN CONSULTING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 13 Nov 2017 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Mar 2020 (5 years ago)
Document Number: N17000011317
FEI/EIN Number NOT APPLICABLE

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

Address: 149 Stanton Estates Circle, Winter Garden, FL, 34787, US
Mail Address: 149 Stanton Estates Circle, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANE KEIA H President 149 Stanton Estates Circle, Winter Garden, FL, 34787
LANE MALCOLM V Vice President 149 Stanton Estates Circle, Winter Garden, FL, 34787
HOWELL SHELIA S Treasurer 910 STUBBS-VINSON RD, MONROE, LA, 71203
HOWELL DELLES R Director 910 STUBBS-VINSON RD, MONROE, LA, 71203
LANE KEIA HKeia La Agent 149 Stanton Estates Circle, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 -
NAME CHANGE AMENDMENT 2020-03-12 IWIN CONSULTING, INC -
REGISTERED AGENT NAME CHANGED 2018-10-15 LANE, KEIA H, Keia Lane -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
Name Change 2020-03-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-06-09
REINSTATEMENT 2018-10-15
Domestic Non-Profit 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5485408210 2020-08-07 0491 PPP 291 WESTYN BAY BLVD, OCOEE, FL, 34761-5405
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36660
Loan Approval Amount (current) 28426
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-5405
Project Congressional District FL-11
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28703.94
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State