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PROJECT LOAN INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: PROJECT LOAN INVESTORS, 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: 27 Oct 1995 (29 years ago)
Date of dissolution: 06 May 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 May 1999 (26 years ago)
Document Number: F95000005298
FEI/EIN Number 650612080

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

Address: 2440 E. COMMERCIAL BLVD, SUITE 1, FT LAUDERDALE, FL, 33308
Mail Address: 4607 CREEK RODGE, AUSTIN, TX, 78735
ZIP code: 33308
County: Broward
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
NICHOLS ERIC Vice President 2131 SEDLEY RD, CHARLOTTE, NC, 28211
CHRISTIE THOMAS Vice President 4607 CREEK RIDGE, AUSTIN, TX, 78735
VAUGHAN DAVID Vice President 2440 E. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-05-06 - -
CHANGE OF MAILING ADDRESS 1999-05-06 2440 E. COMMERCIAL BLVD, SUITE 1, FT LAUDERDALE, FL 33308 -
REINSTATEMENT 1997-10-21 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Withdrawal 1999-05-06
ANNUAL REPORT 1999-02-05
ANNUAL REPORT 1998-02-04
REINSTATEMENT 1997-10-21
DOCUMENTS PRIOR TO 1997 1995-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State