| Entity Name: | LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L00437 |
| FEI/EIN Number |
650132402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 127 Avenue, 3302, Miami, FL, 33183, US |
| Mail Address: | 5900 SW 127 Avenue, 3302, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGUENO ANGEL C | President | 5900 SW 127 Avenue, Miami, FL, 33183 |
| BURGUENO-ROSE MARIA V | Vice President | 7936 Mitchell Farm Lane, Montgomery, OH, 45242 |
| BURGUENO MAURICIO | Secretary | 5900 SW 127 Avenue, Miami, FL, 33183 |
| BURGUENO PAULINA | Agent | 4125 Rambler Avenue, Saint Cloud, FL, 34772 |
| 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: 02 Apr 2025
Sources: Florida Department of State
