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  5. IMPACT DEPOSITS CORP.

IMPACT DEPOSITS CORP.

Headquarter

Company Details

Entity Name: IMPACT DEPOSITS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 May 2000 (25 years ago)
Document Number: P00000050170
FEI/EIN Number 651063829
Address: 2103 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US
Mail Address: 2103 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IMPACT DEPOSITS CORP., NEW YORK 6325975 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPACT DEPOSITS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 651063829 2022-10-14 IMPACT DEPOSITS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053854428
Plan sponsor’s address 2103 CORAL WAY SUITE 202, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MICHELLE FROMETA
Valid signature Filed with authorized/valid electronic signature
IMPACT DEPOSITS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 651063829 2021-05-19 IMPACT DEPOSITS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053854428
Plan sponsor’s address 2103 CORAL WAY SUITE 202, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MICHELLE FROMETA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURDETTE WILLIAM R Agent 2103 CORAL WAY, MIAMI, FL, 33145

Administrator

Name Role Address
FROMETA MICHELLE Administrator 2103 CORAL WAY, MIAMI, FL, 33145
ESHER ALEXANDRA Administrator 2103 CORAL WAY, MIAMI, FL, 33145

Syst

Name Role Address
Segui Samuel Syst 2103 CORAL WAY, MIAMI, FL, 33145

Chief Executive Officer

Name Role Address
BURDETTE WILLIAM R Chief Executive Officer 2103 CORAL WAY, MIAMI, FL, 33145

Vice President

Name Role Address
LOPEZ ROSA Vice President 2103 CORAL WAY, MIAMI, FL, 33145
FROMETA MICHELLE Vice President 2103 CORAL WAY, MIAMI, FL, 33145

Secretary

Name Role Address
ESHER ALEXANDRA Secretary 2103 CORAL WAY, MIAMI, FL, 33145

Director

Name Role Address
BURDETTE KATHERINE Director 2103 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000167855 IDC DEPOSITS EXPIRED 2009-10-22 2014-12-31 No data 2103 CORAL WAY, SUITE 202, MIAMI, FL, 33145
G09000138109 IDC DEPOSITS EXPIRED 2009-07-21 2014-12-31 No data 2103 CORAL WAY, SUITE 202, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2020-10-15 No data No data
AMENDED AND RESTATEDARTICLES 2020-03-25 No data No data
NAME CHANGE AMENDMENT 2020-03-24 IMPACT DEPOSITS CORP. No data
AMENDED AND RESTATEDARTICLES 2017-08-21 No data No data
NAME CHANGE AMENDMENT 2016-04-26 CDC DEPOSITS CORP. No data
AMENDED AND RESTATEDARTICLES 2016-01-19 No data No data
AMENDED AND RESTATEDARTICLES 2015-12-21 No data No data
AMENDED AND RESTATEDARTICLES 2013-11-27 No data No data
NAME CHANGE AMENDMENT 2013-11-27 CHARITY DEPOSITS CORP. No data
AMENDMENT 2012-05-11 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001090357 TERMINATED 1000000382878 MIAMI-DADE 2013-06-10 2033-06-12 $ 357.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Related by officers

FROMETA MICHELLE

CHARITY SERVICES CENTERS, P.A.

BURDETTE WILLIAM R

CENTER FOR SOCIAL CHANGE, INC. LAINE INVESTMENTS, INC. CHARITY SERVICES CENTERS, P.A. INET CHARITIES CORP. ATLANTA FRIENDS OF TONY'S GANG FOUNDATION, INC. CD CAPITAL SOURCE, INC. INTERNET DIRECT ESCROW SERVICES, INC. BE4 RESERVE,INC. AFFINITY PROGRAMS MANAGEMENT CORP. AERO DATASOURCE, INC.

LOPEZ ROSA

RCR WOOD DESIGNS INC BGA HOPE FUND, INC. APEX PALLETS, LLC CHARITY SERVICES CENTERS, P.A. CUBAN LEGAL ALLIANCE, INC. LA P. DEL H. CORP. ROSARY HOUSE & GIFTS, INC. REEN INTERNATIONAL CORP. INVESTMENTS PLUS, INC. PALM LAKE OF NAPLES HOMEOWNERS ASSOCIATION, INC.

ESHER ALEXANDRA

CENTER FOR SOCIAL CHANGE, INC. INET CHARITIES CORP. ATLANTA FRIENDS OF TONY'S GANG FOUNDATION, INC. CD CAPITAL SOURCE, INC. INTERNET DIRECT ESCROW SERVICES, INC. BE4 RESERVE,INC. AFFINITY PROGRAMS MANAGEMENT CORP. THEATRE OF POSSIBILITY, INC. IMPACT INVEST CORP.

BURDETTE KATHERINE

BE4 RESERVE,INC. THEATRE OF POSSIBILITY, INC.

Related by address

2103 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US

CHARITY SERVICES CENTERS, P.A.

2103 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US

CHARITY SERVICES CENTERS, P.A.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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