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SEMINOLE LOAN CORPORATION - Florida Company Profile

Company Details

Entity Name: SEMINOLE LOAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE LOAN CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Aug 1955 (70 years ago)
Date of dissolution: 30 Jan 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2003 (22 years ago)
Document Number: 187030
FEI/EIN Number 590754814

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

Address: 106 S. PALMETTO AVE., SANFORD, FL, 32772-8057, US
Mail Address: 106 S. PALMETTO AVE., PO BOX 1057, SANFORD, FL, 32772-8057, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUAMAN GONZALO Secretary 105 N VIRGINIA AVE, SANFORD, FL
HUAMAN GONZALO Director 105 N VIRGINIA AVE, SANFORD, FL
FRAASA B.K. Vice President 3674 SOPE CREEK FARM, MARIETTA, GA
BALES DONALD J Director 3418 S ORLANDO DRIVE, SANFORD, FL, 32771
FRAASA, WILLIAM C President 17 ESCONDIDO CR, 231, ALTAMONTE SPRINGS, FL
FRAASA, WILLIAM C Director 17 ESCONDIDO CR, 231, ALTAMONTE SPRINGS, FL
BALES, JEFFREY C. Treasurer 2910 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
BALES, JEFFREY C. Director 2910 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
BRIDGES, JACK T Agent PICO BUILDING, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 106 S. PALMETTO AVE., SANFORD, FL 32772-8057 -
CHANGE OF MAILING ADDRESS 2000-05-15 106 S. PALMETTO AVE., SANFORD, FL 32772-8057 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-15 PICO BUILDING, 209 N. OAK AVE, SANFORD, FL 32771 -

Documents

Name Date
Voluntary Dissolution 2003-01-30
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-05-14
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State