| Entity Name: | IMPACT DEPOSITS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPACT DEPOSITS CORP. 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: | 22 May 2000 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | P00000050170 |
| FEI/EIN Number |
651063829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPACT DEPOSITS CORP., NEW YORK | 6325975 | NEW YORK |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | MICHELLE FROMETA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| FROMETA MICHELLE | Administrator | 2103 CORAL WAY, MIAMI, FL, 33145 |
| ESHER ALEXANDRA | Secretary | 2103 CORAL WAY, MIAMI, FL, 33145 |
| ESHER ALEXANDRA | Administrator | 2103 CORAL WAY, MIAMI, FL, 33145 |
| BURDETTE KATHERINE | Director | 2103 CORAL WAY, MIAMI, FL, 33145 |
| BURDETTE WILLIAM R | Agent | 2103 CORAL WAY, MIAMI, FL, 33145 |
| Segui Samuel | Syst | 2103 CORAL WAY, MIAMI, FL, 33145 |
| BURDETTE WILLIAM R | Chief Executive Officer | 2103 CORAL WAY, MIAMI, FL, 33145 |
| LOPEZ ROSA | Vice President | 2103 CORAL WAY, MIAMI, FL, 33145 |
| FROMETA MICHELLE | Vice President | 2103 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167855 | IDC DEPOSITS | EXPIRED | 2009-10-22 | 2014-12-31 | - | 2103 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| G09000138109 | IDC DEPOSITS | EXPIRED | 2009-07-21 | 2014-12-31 | - | 2103 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-10-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-03-25 | - | - |
| NAME CHANGE AMENDMENT | 2020-03-24 | IMPACT DEPOSITS CORP. | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 2103 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| AMENDED AND RESTATEDARTICLES | 2017-08-21 | - | - |
| NAME CHANGE AMENDMENT | 2016-04-26 | CDC DEPOSITS CORP. | - |
| AMENDED AND RESTATEDARTICLES | 2016-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-21 | 2103 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-21 | 2103 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| AMENDED AND RESTATEDARTICLES | 2015-12-21 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| Amended and Restated Articles | 2020-10-15 |
| AMENDED ANNUAL REPORT | 2020-03-25 |
| Amended and Restated Articles | 2020-03-25 |
| Name Change | 2020-03-24 |
| ANNUAL REPORT | 2020-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8795457402 | 2020-05-19 | 0455 | PPP | 2103 CORAL WAY Ste 202, CORAL GABLES, FL, 33145-2627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
