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CREATIVE MINDS USA INC - Florida Company Profile

Company Details

Entity Name: CREATIVE MINDS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE MINDS USA INC 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 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: P16000017028
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5033 SW 160th Avenue, Southwest Ranches, FL, 33331, US
Address: 2209 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFTBOOKS, INC. Agent -
NOOR SAMEERA President 5033 SW 160th Avenue, Southwest Ranches, FL, 33331
HASAN MUHAMMAD A Vice President 5033 SW 160th Avenue, Southwest Ranches, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000151359 KUMON MATH AND READING CENTER OF WESTON-SOUTH ACTIVE 2024-12-12 2029-12-31 - 2209 N COMMERCE PARKWAY, WESTON, FL, 33326
G16000091609 KUMON MATH AND READING CENTER OF WESTON-SOUTH EXPIRED 2016-08-23 2021-12-31 - 2209 N. COMMERCE PARKWAY, SUITE #1, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 2209 NORTH COMMERCE PARKWAY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 5033 SW 160th Avenue, Southwest Ranches, FL 33331 -
REGISTERED AGENT NAME CHANGED 2018-04-26 SOFTBOOKS, INC. -
AMENDMENT 2016-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
Amendment 2016-04-14
Domestic Profit 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2812908310 2021-01-21 0455 PPS 2209 N Commerce Pkwy, Weston, FL, 33326-3209
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name Kumon
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3209
Project Congressional District FL-25
Number of Employees 13
NAICS code 611710
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17401.9
Forgiveness Paid Date 2021-08-26
5391497708 2020-05-01 0455 PPP 2209 N COMMERCE PKWY, WESTON, FL, 33326-3209
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17297
Loan Approval Amount (current) 17297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-3209
Project Congressional District FL-25
Number of Employees 9
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17438.69
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State