| Entity Name: | IMPACT SPORT SURFACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPACT SPORT SURFACES, 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: | 17 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | P18000086724 |
| FEI/EIN Number |
453338399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPACT SPORT SURFACES, INC., ALABAMA | 000-623-876 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| NEWTON CHRISTOPHER | Vice President | 3815 RUSTIC LAUREL CT, OVIEDO, FL, 32766 |
| AARNIO DARIN | Vice President | 6 SEAMAN TRAIL NORTH, PALM COAST, FL, 32164 |
| REID ANDREW | Vice President | 440 S GLENCOE RD, NEW SMYRNA BEACH, FL, 32168 |
| RUMBAUT MARISABEL | President | 479 NW 45TH AVE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137948 | IMPACT SURFACE SOLUTIONS | ACTIVE | 2021-10-13 | 2026-12-31 | - | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CONVERSION | 2018-10-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000107554. CONVERSION NUMBER 500000186215 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-16 |
| Domestic Profit | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4771367309 | 2020-04-30 | 0455 | PPP | 1121 S. Military Trail # 318, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
