| Entity Name: | INCREDITBLE WAY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCREDITBLE WAY USA 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: | 06 May 2011 (14 years ago) |
| Document Number: | P11000044083 |
| FEI/EIN Number |
452177815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36th St, MIAMI, FL, 33166, US |
| Mail Address: | 8180 NW 36th St, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE | Manager | 8180 NW 36th St, MIAMI, FL, 33166 |
| FLORES JOSE | Agent | 8180 NW 36th St, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087721 | INCREDITBLE WAY DORAL | EXPIRED | 2017-08-10 | 2022-12-31 | - | 8180 NW 36 STREET STE 325, DORAL, FL, 33166 |
| G17000012314 | JOSE FLORES | EXPIRED | 2017-02-02 | 2022-12-31 | - | 6967 CORAL WAY, MIAMI, FL, 33155 |
| G14000035988 | EXECUTIVE CREDIT RE-ESTABLISHING | EXPIRED | 2014-04-10 | 2024-12-31 | - | 2100 W 76TH ST, STE 212, HIEALEAH, FL, 33016 |
| G11000051509 | EXECUTIVE CREDIT | EXPIRED | 2011-06-01 | 2016-12-31 | - | 6967 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 8180 NW 36th St, 204, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 8180 NW 36th St, 204, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 8180 NW 36th St, 204, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000280174 | ACTIVE | 2022-6478-CA01 | CIRCUIT COURT, MIAMI-DADE | 2019-07-09 | 2027-06-09 | $44,219.51 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7826267109 | 2020-04-14 | 0455 | PPP | 10511 SW 40th St, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
