Search icon

M-LOAN, INC. - Florida Company Profile

Company Details

Entity Name: M-LOAN, 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: 03 Oct 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: F05000005677
FEI/EIN Number 201171545

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

Address: 3419 VIA LIDO #652, NEWPORT BEACH, CA, 92663
Mail Address: 3419 VIA LIDO #652, NEWPORT BEACH, CA, 92663
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LOVE DANIEL President 438 E. 16TH STREET, COSTA MESA, CA, 92627
LOVE DANIEL Chairman 438 E. 16TH STREET, COSTA MESA, CA, 92627
LOVE DANIEL Director 438 E. 16TH STREET, COSTA MESA, CA, 92627
FLORIDA COMPLIANCE SPECIALISTS, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-16 3419 VIA LIDO #652, NEWPORT BEACH, CA 92663 -
CHANGE OF MAILING ADDRESS 2007-07-16 3419 VIA LIDO #652, NEWPORT BEACH, CA 92663 -

Documents

Name Date
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-07-03
Foreign Profit 2005-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State