Entity Name: | I.M. LENDERS, 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: | 20 Feb 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F08000000786 |
FEI/EIN Number |
134340858
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9322 TAYLORSVILLE ROAD, SUITE 3A, LOUISVILLE, KY, 40299 |
Mail Address: | 9322 TAYLORSVILLE ROAD, SUITE 3A, LOUISVILLE, KY, 40299 |
Place of Formation: | KENTUCKY |
Name | Role | Address |
---|---|---|
LOPEZ CAFMEN L | Chairman | 9322 TAYLORSVILLE ROAD, SUITE 3A, LOUISVILLE, KY, 40299 |
LOPEZ CAFMEN L | Secretary | 9322 TAYLORSVILLE ROAD, SUITE 3A, LOUISVILLE, KY, 40299 |
MOLINA WILFREDO | Agent | 7446 GROVE ROAD, BROOKSVILLE, FL, 34613 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Foreign Profit | 2008-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State