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I3 LENDING, INC.

Company Details

Entity Name: I3 LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 16 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2015 (9 years ago)
Document Number: F13000002154
FEI/EIN Number 45-4443668
Address: 1900 Boothe Circle, Suite #100, Longwood, FL 32750
Mail Address: 1900 Boothe Circle, Suite #100, Longwood, FL 32750
ZIP code: 32750
County: Seminole
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
GREEN, JEFF Agent 4331 BAYSIDE VILLAGE DR #202, TAMPA BAY, FL 33685

Officer

Name Role Address
Murthy, Sunil S Officer 1900 Boothe Circle, Suite 100, longwood, FL 32750

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-11-20 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-20 GREEN, JEFF No data
CHANGE OF MAILING ADDRESS 2015-11-20 1900 Boothe Circle, Suite #100, Longwood, FL 32750 No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-20 1900 Boothe Circle, Suite #100, Longwood, FL 32750 No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
NAME CHANGE AMENDMENT 2014-04-10 I3 LENDING, INC. No data
CHANGING ALTERNATE NAME 2013-08-13 CITY MORTGAGE CORPORATION No data
AMENDMENT 2013-08-05 No data CHANGE OF OFFICER/DIRECTOR
NAME CHANGE AMENDMENT 2013-07-31 1ST CITI MORTGAGE CORP. No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-16
AMENDED ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28

Date of last update: 22 Jan 2025

Sources: Florida Department of State