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REGIONAL LOAN AND FINANCE COMPANY - Florida Company Profile

Company Details

Entity Name: REGIONAL LOAN AND FINANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIONAL LOAN AND FINANCE COMPANY 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: 31 May 1957 (68 years ago)
Date of dissolution: 28 Aug 1964 (61 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 28 Aug 1964 (61 years ago)
Document Number: 203074
FEI/EIN Number 000000000

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

Address: C/O STANLEY HAVES, 2910 N.W. 10TH AVE., MIAMI, FL
Mail Address: C/O STANLEY HAVES, 2910 N.W. 10TH AVE., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVERMAN, NATHAN Treasurer 3934 N.W. 5TH ST., MIAMI, FL
BRAVERMAN, NATHAN Director 3934 N.W. 5TH ST., MIAMI, FL
HAVES, STANLEY Secretary 2910 NW 10TH AVE., MIAMI, FL
HAVES, STANLEY Director 2910 NW 10TH AVE., MIAMI, FL
HAVES, STANLEY Agent 2910 NW. 10TH AVE., MIAMI, FL
BRAVERMAN, ROSALIND President 3934 N.W. 5TH ST., MIAMI, FL
BRAVERMAN, ROSALIND Director 3934 N.W. 5TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1964-08-28 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State