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CREDIT360 INC - Florida Company Profile

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Company Details

Entity Name: CREDIT360 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2020 (5 years ago)
Document Number: P12000077241
FEI/EIN Number 460971368
Address: 9555 SW 175th Terrace, Miami, FL, 33157, US
Mail Address: 9555 SW 175th Terrace, Miami, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Coakley Andre L President 9555 SW 175th Terrace, Miami, FL, 33157
COAKLEY ANDRE L Agent 9555 SW 175th Terrace, Miami, FL, 33157

Unique Entity ID

CAGE Code:
7XZD2
UEI Expiration Date:
2018-10-17

Business Information

Activation Date:
2017-10-17
Initial Registration Date:
2017-08-22

Commercial and government entity program

CAGE number:
7XZD2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-10-21
CAGE Expiration:
2022-10-20

Contact Information

POC:
JOHN BOWEN

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-17 - -
REGISTERED AGENT NAME CHANGED 2020-12-17 COAKLEY, ANDRE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 10664 SW 186TH STREET, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2016-03-25 10664 SW 186TH STREET, Miami, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000050596 ACTIVE 1000001027178 DADE 2025-01-16 2045-01-22 $ 18,499.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-12-17
INFO ONLY 2019-10-08
AMENDED ANNUAL REPORT 2019-10-03
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-14

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21900.00
Total Face Value Of Loan:
493000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21900.00
Total Face Value Of Loan:
493000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
87559073
Mark:
CREDIT360 PERSONAL AND BUSINESS CREDIT SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-08-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CREDIT360 PERSONAL AND BUSINESS CREDIT SOLUTIONS

Goods And Services

For:
Financial analysis; Financial consulting; Financial information; Financial portfolio analysis services; Financial restructuring services; Financial risk assessment services; Financial credit scoring services; Financial services, namely, credit repair and restoration; Strategic financial advisory ser...
First Use:
2012-09-11
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Aug 2025

Sources: Florida Department of State