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  5. THE LOAN CORPORATION

THE LOAN CORPORATION

Company Details

Entity Name: THE LOAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Jul 2000 (24 years ago)
Document Number: F00000004253
FEI/EIN Number 330889627
Address: 5010 WEST CARMEN STREET, SUITE #2300, TAMPA, FL, 33609
Mail Address: 5010 WEST CARMEN STREET, SUITE #2300, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LOAN CORPORATION 401K PLAN 2016 330889627 2017-07-12 THE LOAN CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing SHERI JOHNSTON SMITH
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2015 330889627 2016-09-29 THE LOAN CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2014 330889627 2015-07-10 THE LOAN CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2013 330889627 2016-10-07 THE LOAN CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2013 330889627 2016-02-09 THE LOAN CORPORATION 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2012 330889627 2014-04-01 THE LOAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address PO BOX 20713, TAMPA, FL, 336220713

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2011 330889627 2013-03-26 THE LOAN CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8139014910
Plan sponsor’s address 5010 WEST CARMEN ST., TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 330889627
Plan administrator’s name THE LOAN CORPORATION
Plan administrator’s address 5010 WEST CARMEN ST., TAMPA, FL, 33609
Administrator’s telephone number 8139014910

Signature of
Role Plan administrator
Date 2013-03-26
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature
THE LOAN CORPORATION 401K PLAN 2010 322295016 2011-06-28 THE LOAN CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 8136399696
Plan sponsor’s address PO BOX 20713, TAMPA, FL, 336220713

Plan administrator’s name and address
Administrator’s EIN 322295016
Plan administrator’s name THE LOAN CORPORATION
Plan administrator’s address PO BOX 20713, TAMPA, FL, 336220713
Administrator’s telephone number 8136399696

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing SHERI JOHNSTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HEDAYA HARRY Agent 5010 WEST CARMEN STREET, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08212900033 NATIONAL SETTLEMENT SERVICES EXPIRED 2008-07-28 2013-12-31 No data 5010 W CARMEN ST, TAMPA, FL, 33609
G08122900026 NATIONAL FORECLOSURE NETWORK EXPIRED 2008-04-29 2013-12-31 No data 5010 W CARMEN ST, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2005-09-21 THE LOAN CORPORATION No data

Court Cases

Title Case Number Docket Date Status
DAVID E. STONE and SUSAN BROWN VS BANKUNITED, FSB, SUNTRUST BANK, et al. 4D2011-4812 2011-12-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-15146 11

Parties
Name SUSAN BROWN (DNU)
Role Appellant
Status Active
Name THE LOAN CORPORATION
Role Appellee
Status Active
Name ESECONDMORTGAGE.COM, INC.
Role Appellee
Status Active
Name BANKUNITED, F.S.B.
Role Appellee
Status Active
Representations H. Michael Muniz, Serena Kay Tibbitt
Name SUNTRUST BANK
Role Appellee
Status Active
Name DAVID E. STONE
Role Intervenor
Status Active
Representations ALEXANDER ALFANO
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-03-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO DISMISS AE'S MOTION TO DISMISS
On Behalf Of DAVID E. STONE
Docket Date 2012-03-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T -
On Behalf Of BANKUNITED, F.S.B.
Docket Date 2012-06-11
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-04-12
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike
Docket Date 2012-04-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-03-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ BRIEF FILED 2/27/12
Docket Date 2012-03-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ PS David E. Stone
Docket Date 2012-04-04
Type Record
Subtype Record on Appeal
Description Received Records ~ SIX (6) VOLUMES (NO CD ROM REQUIRED)
Docket Date 2012-03-29
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curiae Brief ~ (BY ALEXANDER J. ALFANO) (BRIEF ATTACHED)
On Behalf Of DAVID E. STONE
Docket Date 2012-03-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) RENEWAL OF CROSS MOTION TO STRIKE, ETC. (*AND* RESPONSE TO REPLY TO RESPONSE TO MOTION TO DISMISS)
On Behalf Of SUSAN BROWN (DNU)
Docket Date 2012-03-27
Type Response
Subtype Response
Description Response ~ (M) TO REPLY TO RESPONSE TO MOTION TO DISMISS (AND RENEWAL OF CROSS MOTION TO STRIKE)
On Behalf Of SUSAN BROWN (DNU)
Docket Date 2012-03-22
Type Response
Subtype Reply to Response
Description Reply to Response ~ "IN OPPOSITION TO AA'S COMBINED RESPONSE IN OPPOSITION AND CROSS MOTION TO STRIKE OR TO DISMISS AE'S MOTION TO DISMISS"
On Behalf Of BANKUNITED, F.S.B.
Docket Date 2012-03-12
Type Response
Subtype Response
Description Response ~ (M) T- IN OPPOSITION TO MOTION TO DISMISS (*AND* CROSS MOTION TO STRIKE OR DISMISS AE'S MOTION TO DISMISS)
On Behalf Of DAVID E. STONE
Docket Date 2012-02-27
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ (4)
On Behalf Of DAVID E. STONE
Docket Date 2012-02-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ PS David E. Stone
Docket Date 2012-02-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of DAVID E. STONE
Docket Date 2012-01-17
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed ~ (DATED 1/9/12)
Docket Date 2012-01-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ **NOT SIGNED OR DATED BY L.T.**
Docket Date 2011-12-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DAVID E. STONE
AMADOU WANE VS THE LOAN CORPORATION, ET AL 2D2011-4432 2011-09-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-6301

Parties
Name AMADOU WANE
Role Appellant
Status Active
Name MERLANDE WANE
Role Appellee
Status Active
Name BANKUNITED
Role Appellee
Status Active
Representations GARY M. CARMAN, ESQ.
Name THE LOAN CORPORATION
Role Appellee
Status Active
Representations ALBERTELLI LAW
Name BANKUNITED F S B
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-05-15
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-05-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-04-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-01-11
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of AMADOU WANE
Docket Date 2012-01-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2011-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of AMADOU WANE
Docket Date 2011-12-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 12/16/11
On Behalf Of BANKUNITED
Docket Date 2011-12-01
Type Response
Subtype Response
Description RESPONSE ~ AE's response to AA's objection to AE's motion for EOT to file AB.
On Behalf Of BANKUNITED
Docket Date 2011-11-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2011-11-28
Type Response
Subtype Objection
Description OBJECTION ~ TO AE'S MOTION FOR EOT
On Behalf Of AMADOU WANE
Docket Date 2011-11-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of BANKUNITED
Docket Date 2011-10-27
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ 2 VOLS OF APPENDICES EMAILED 10/27/11
On Behalf Of AMADOU WANE
Docket Date 2011-10-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANKUNITED
Docket Date 2011-10-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2011-10-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of AMADOU WANE
Docket Date 2011-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2011-09-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of AMADOU WANE
Docket Date 2011-09-09
Type Order
Subtype Proceed per 9.130(a)(5)
Description proceed per 9.130(a)(5) - challenges
Docket Date 2011-09-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of AMADOU WANE
Docket Date 2011-09-07
Type Misc. Events
Subtype Order Appealed
Description order appealed

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Date of last update: 02 Jan 2025

Sources: Florida Department of State

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