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THE CONSTRUCTION LOAN COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE CONSTRUCTION LOAN COMPANY, INC.
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: 21 Jan 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F03000000312
FEI/EIN Number 383399783

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

Address: 205 NORTH WALNUT STREET, HOWELL, MI, 48843
Mail Address: 205 NORTH WALNUT STREET, HOWELL, MI, 48843
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
VETTRAINO DAVID P Chairman 205 NORTH WALNUT STREET, HOWELL, MI, 48843
VETTRAINO DAVID P President 205 NORTH WALNUT STREET, HOWELL, MI, 48843
CLARK SAMMY A Director 205 NORTH WALNUT STREET, HOWELL, MI, 48843
CLARK SAMMY A Chief Financial Officer 205 NORTH WALNUT STREET, HOWELL, MI, 48843
DANIGELIS DAWN Vice President 205 NORTH WALNUT STREET, HOWELL, MI, 48843
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-03-02 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-10-12 205 NORTH WALNUT STREET, HOWELL, MI 48843 -
REINSTATEMENT 2009-10-12 - -
CHANGE OF MAILING ADDRESS 2009-10-12 205 NORTH WALNUT STREET, HOWELL, MI 48843 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2012-04-24
ANNUAL REPORT 2010-04-29
Reg. Agent Change 2010-03-02
REINSTATEMENT 2009-10-12
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-07-06
Foreign Profit 2003-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State