| Entity Name: | SPLASH USA SOURCING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SPLASH USA SOURCING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Feb 2010 (15 years ago) |
| Document Number: | P10000009485 |
| FEI/EIN Number |
27-1809448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 683 LONE PINE LANE, WESTON, FL 33327 |
| Mail Address: | 683 LONE PINE LANE, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALIA, RANEET | Agent | 683 LONE PINE LANE, WESTON, FL 33327 |
| WALIA, RANEET | President | 683 LONE PINE LANE, WESTON, FL 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7401189008 | 2021-05-25 | 0455 | PPS | 683 Lone Pine Ln, Weston, FL, 33327-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3637807108 | 2020-04-11 | 0455 | PPP | 683 Lone Pine Lane, FORT LAUDERDALE, FL, 33327-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
