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I.M. LENDERS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Profit 2008-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State