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IMMIGRATION ASSISTANCE SERVICES RC - Florida Company Profile

Company Details

Entity Name: IMMIGRATION ASSISTANCE SERVICES RC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMIGRATION ASSISTANCE SERVICES RC 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: 27 Jun 2018 (7 years ago)
Document Number: P18000057047
FEI/EIN Number 83-1103404

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

Address: 479 NE 30TH STREET, MIAMI, FL, 33137, US
Mail Address: 479 NE 30TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ROMY R President 479 NE 30TH STREET APTO # 401, MIAMI, FL, 33137
RODRIGUEZ ROMY R Director 479 NE 30TH STREET APTO # 401, MIAMI, FL, 33137
VALENTIN CAROLINA M Vice President 479 NE 30TH STREET APTO # 401, MIAMI, FL, 33137
VALENTIN CAROLINA M Director 479 NE 30TH STREET APTO # 401, MIAMI, FL, 33137
RODRIGUEZ ROMY R Agent 479 NE 30TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 479 NE 30TH STREET, APT #401, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-02-10 479 NE 30TH STREET, APT #401, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-10
Domestic Profit 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4489827802 2020-05-28 0455 PPP 479 NE 30TH ST 401, Miami, FL, 33137-4319
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4053
Loan Approval Amount (current) 4053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33137-4319
Project Congressional District FL-26
Number of Employees 1
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State