Credito Real Usa, Inc.
Texas
Registered In
10/13/2017
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Credito Real Usa, Inc. at 5454 La Sierra Dr STE 202, Dallas, Tx 75231 lists Iker Otegui Saiz and Lourdes Patricia Bertolo of Fort Lauderdale, FL as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Iker Otegui Saiz
CEO
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1475 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL 33309
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Lourdes Patricia Bertolo
COO
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1475 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL 33309
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Luis Calixto Lopez Lozano
Secretary
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1475 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL 33309
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Carlos Enrique Ochoa Valdes
TREASURER
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1475 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL 33309
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Map & Locations
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5454 LA SIERRA DR STE 202, DALLAS, TX 75231
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Credito Real Usa Consumer
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Dallas, TX |
Financials
Financial Information for Credito Real Usa, Inc.
Form 5500
CREDITO REAL USA, INC.
1401 White Dove Ln, Denton, Tx 76210 (972) 400-5145 EIN:38-3937440 Plan Admin:Martha Yanez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCREDITO REAL USA 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY112 / 0 Assets BOY/EOY$1,613,355 / $0 | 2023 | CREDITO REAL USA 401(K) PROFIT SHARING PLAN - Plan #001 | 112 / 0 | $1,613,355 / $0 |
| 2022 | Plan NameCREDITO REAL USA 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY104 / 112 Assets BOY/EOY$1,784,128 / $1,613,355 | 2022 | CREDITO REAL USA 401(K) PROFIT SHARING PLAN - Plan #001 | 104 / 112 | $1,784,128 / $1,613,355 |
| 2021 | Plan NameCREDITO REAL USA 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY106 / 104 Assets BOY/EOY$1,313,382 / $1,784,128 | 2021 | CREDITO REAL USA 401(K) PROFIT SHARING PLAN - Plan #001 | 106 / 104 | $1,313,382 / $1,784,128 |
| 2020 | Plan NameCREDITO REAL USA 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY91 / 106 Assets BOY/EOY$888,111 / $1,313,383 | 2020 | CREDITO REAL USA 401(K) PROFIT SHARING PLAN - Plan #001 | 91 / 106 | $888,111 / $1,313,383 |
| 2019 | Plan NameCREDITO REAL USA 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY117 / 106 Assets BOY/EOY$526,756 / $888,111 | 2019 | CREDITO REAL USA 401(K) PROFIT SHARING PLAN - Plan #001 | 117 / 106 | $526,756 / $888,111 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:5454 La Sierra Dr Ste 202 Dallas, TX
|
Corplan Corrections Gp, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Criminal Justice Consulting, Inc.
Registered in Texas
|
Argyle, TX Dallas, TX | View Report |
Address Match:5454 La Sierra Dr Dallas, TX
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor
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