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DESJARDINS FLORIDA LOAN CENTER, INC. - Florida Company Profile

Company Details

Entity Name: DESJARDINS FLORIDA LOAN CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 01 Jul 2010 (15 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: F10000002980
FEI/EIN Number 27-2821870

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

Address: 1001 E HALLANDALE BEACH BLVD, C/O DESJARDINS BANK, N.A., HALLANDALE BEACH, FL 33009
Mail Address: 1001 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 UN
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LACHAINE, ERIC DIRECTOR 1288, avenue des Canadiens-de-Montréal, apt. 1907 MONTREAL H3B 3B3 CA
LACHAINE, ERIC CHAIRMAN AND CEO 1288, avenue des Canadiens-de-Montréal, apt. 1907 MONTREAL H3B 3B3 CA
RHEAUME, LOUIS PRESIDENT AND CFO 1001, EAST HALLANDALE BEACH BOULEVARD, C/O DESJARDINS BANK, N.A. HALLANDALE BEACH, FL 33009
MAILHOT, ALEXANDRE DIRECTOR 6 TERRASSE LES HAUTVILLIERS, MONTREAL H2V 4P1 CA
MAILHOT, ALEXANDRE TREASURER 6 TERRASSE LES HAUTVILLIERS, MONTREAL H2V 4P1 CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-02 - -
CHANGE OF MAILING ADDRESS 2023-03-02 1001 E HALLANDALE BEACH BLVD, C/O DESJARDINS BANK, N.A., HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT CHANGED 2023-03-02 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2023-03-02
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-01
AMENDED ANNUAL REPORT 2017-07-04
ANNUAL REPORT 2017-02-10
Reg. Agent Change 2017-01-24
ANNUAL REPORT 2016-01-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State