Search icon

123LOAN, CORPORATION - Florida Company Profile

Company Details

Entity Name: 123LOAN, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Dec 2001 (23 years ago)
Date of dissolution: 23 May 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 May 2003 (22 years ago)
Document Number: F01000006593
FEI/EIN Number 330989189

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

Address: 23101 LAKE CENTER DRIVE, SUITE 200, LAKE FOREST, CA, 92630
Mail Address: 23101 LAKE CENTER DRIVE, SUITE 200, LAKE FOREST, CA, 92630
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
EATON EDWARD F President 626A CLUBHOUSE DRIVE, NEWPORT BEACH, CA
WOLFE TERRANCE J Vice President 22391 BAY BERRY, MISSION VIEJO, CA
WOLFE TERRANCE J Director 22391 BAY BERRY, MISSION VIEJO, CA
WOLF TERRANCE J Secretary 22391 BAY BERRY, MISSION VIEJO, CA
KO LI-KIN Vice President 12 AZALEA, IRVINE, CA
CAUGHMAN DOREEN R Treasurer 1302 CALLE ALCAZAR, SAN CLEMENTE, CA
GROE ROBIN F Vice President 14 BIG DIPPER COURT, NEWPORT BEACH, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-23 23101 LAKE CENTER DRIVE, SUITE 200, LAKE FOREST, CA 92630 -
CHANGE OF MAILING ADDRESS 2003-05-23 23101 LAKE CENTER DRIVE, SUITE 200, LAKE FOREST, CA 92630 -

Documents

Name Date
Withdrawal 2003-05-23
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-13
Foreign Profit 2001-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State