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LENDERS ASSOCIATES CORP. - Florida Company Profile

Company Details

Entity Name: LENDERS ASSOCIATES CORP.
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: 02 Sep 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: F94000004582
FEI/EIN Number 581944012

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

Address: 825 NW 13TH ST, GAINESVILLE, FL, 32601, US
Mail Address: 1165 NORTHCASE PARKWAY, STE 325, MARIETTA, GA, 30067, US
ZIP code: 32601
County: Alachua
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PAGLIONE CHRISTINE M President 1804 SHELBURNE RIDGE, MARIETTA, GA
PAGLIONE CHRISTINE M Secretary 1804 SHELBURNE RIDGE, MARIETTA, GA
PAGLIONE CHRISTINE M Treasurer 1804 SHELBURNE RIDGE, MARIETTA, GA
MASSO ANTHONY A Vice President 65 PEBBLE LANE, BLACKWOOD, NJ
HOLBY LORI D Secretary 2703 BEAVER CREEK CROSSING SW, POWDER SPRINGS, GA
OCONNOR STEVE Agent 825 NW 13TH ST, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-09-22 825 NW 13TH ST, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 1997-09-22 825 NW 13TH ST, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 1997-09-22 OCONNOR, STEVE -
REGISTERED AGENT ADDRESS CHANGED 1997-09-22 825 NW 13TH ST, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 1997-09-22
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State