Search icon

BLINCLOANS, INC. - Florida Company Profile

Company Details

Entity Name: BLINCLOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2021 (3 years ago)
Document Number: F21000006864
FEI/EIN Number 832231402

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

Address: 1111 Brickell Avenue - 10th floor, Miami, FL, 33131, US
Mail Address: 1111 Brickell Avenue - 10th floor, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
SANDOVAL PEIXOTO FABIO TORELLI Chief Executive Officer 225 E. DANIA BEACH BLVD, SUITE 202, DANIA BEACH, FL, 33004
SANDOVAL PEIXOTO FABIO TORELLI President 225 E. DANIA BEACH BLVD, SUITE 202, DANIA BEACH, FL, 33004
SANDOVAL PEIXOTO FABIO TORELLI Director 225 E. DANIA BEACH BLVD, SUITE 202, DANIA BEACH, FL, 33004
SANDOVAL PEIXOTO FABIO TORELLI Secretary 225 E. DANIA BEACH BLVD, SUITE 202, DANIA BEACH, FL, 33004
ERMEL GEORGE Treasurer 225 E. DANIA BEACH BLVD, SUITE 202, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050072 ONEBLINC ACTIVE 2022-04-20 2027-12-31 - 225 E. DANIA BEACH BLVD STE 202, DANIA BEACH, FL, 33004
G19000099242 ONEBLINC ACTIVE 2019-09-10 2029-12-31 - 1111 BRICKELL AVENUE - 10TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-03 1111 Brickell Avenue - 10th floor, Office #MIABRI046, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-09-03 1111 Brickell Avenue - 10th floor, Office #MIABRI046, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-09
Foreign Profit 2021-12-02

CFPB Complaint

Complaint Id Date Received Issue Product
4031828 2020-12-25 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BLINCLOANS, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2020-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11995091 2025-02-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BLINCLOANS, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-10
11994006 2025-02-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BLINCLOANS, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-14
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State