| Entity Name: | LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LOANS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Jul 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L00437 |
| FEI/EIN Number |
65-0132402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 127 Avenue, 3302, Miami, FL 33183 |
| Mail Address: | 5900 SW 127 Avenue, 3302, Miami, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGUENO, PAULINA | Agent | 4125 Rambler Avenue, Saint Cloud, FL 34772 |
| BURGUENO, ANGEL C | President | 5900 SW 127 Avenue, 3302 Miami, FL 33183 |
| BURGUENO-ROSE, MARIA V | Vice President | 7936 Mitchell Farm Lane, Montgomery, OH 45242 |
| BURGUENO, MAURICIO | Secretary | 5900 SW 127 Avenue, 3302 Miami, FL 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09106900365 | CHICKIE GLAM | EXPIRED | 2009-04-16 | 2014-12-31 | - | P.O. BOX 651294, MIAMI, FL, 33265 |
| G08149900357 | ELBILLETE.COM | EXPIRED | 2008-05-28 | 2013-12-31 | - | 9370 SUNSET DRIVE, SUITE A-214, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 5900 SW 127 Avenue, 3302, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 5900 SW 127 Avenue, 3302, Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | BURGUENO, PAULINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 4125 Rambler Avenue, Saint Cloud, FL 34772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
