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ECI LOAN.COM, INC. - Florida Company Profile

Company Details

Entity Name: ECI LOAN.COM, 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: 09 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F05000004713
FEI/EIN Number 050448048

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

Address: 40 SHARP DRIVE, CRANSTON, RI, 02920
Mail Address: 40 SHARP DRIVE, CRANSTON, RI, 02920
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
SISTI DAVID President 40 SHARP DRIVE, CRANSTON, RI, 02920
FERNANDES JORGE Vice President 40 SHARP DRIVE, CRANSTON, RI, 02920
GENTILE ANNETTE Agent 3064 BUCKEYE POINTE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-28 40 SHARP DRIVE, CRANSTON, RI 02920 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-28 3064 BUCKEYE POINTE, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2007-06-28 40 SHARP DRIVE, CRANSTON, RI 02920 -
REGISTERED AGENT NAME CHANGED 2007-06-28 GENTILE, ANNETTE -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-06-28
Foreign Profit 2005-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State