| Entity Name: | 321LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 28 Oct 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N14000010092 |
| FEI/EIN Number |
47-2302663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 SW 3rd Street, Pompano Beach, FL, 33069, US |
| Mail Address: | 1410 SW 3 ST, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 321LOANS, INC., ALASKA | 10031546 | ALASKA |
| Headquarter of | 321LOANS, INC., MISSISSIPPI | 1066184 | MISSISSIPPI |
| Headquarter of | 321LOANS, INC., ALABAMA | 000-341-883 | ALABAMA |
| Headquarter of | 321LOANS, INC., MINNESOTA | a45234d2-903b-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | 321LOANS, INC., KENTUCKY | 0923329 | KENTUCKY |
| Headquarter of | 321LOANS, INC., COLORADO | 20151434506 | COLORADO |
| Headquarter of | 321LOANS, INC., ILLINOIS | CORP_70178389 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| 321LOANS BUSINESS TRUST | President | 1410 SW 3rd Street, Pompano Beach, FL, 33069 |
| ELLIS SETH E | Agent | 4755 TECHNOLOGY WAY SUITE 205, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105646 | 321FINANCIAL,INC | EXPIRED | 2016-09-28 | 2021-12-31 | - | 321LOANS,INC, POMPANO BEACH, FL, 33069 |
| G15000083916 | 321FINANCIAL, INC | EXPIRED | 2015-08-13 | 2020-12-31 | - | 1410 SW 3RD ST, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 1410 SW 3rd Street, Pompano Beach, FL 33069 | - |
| AMENDMENT | 2015-12-21 | - | - |
| NAME CHANGE AMENDMENT | 2015-07-01 | 321LOANS, INC. | - |
| AMENDMENT | 2015-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 1410 SW 3rd Street, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-12-21 |
| ANNUAL REPORT | 2017-01-05 |
| Off/Dir Resignation | 2016-10-21 |
| Off/Dir Resignation | 2016-09-30 |
| AMENDED ANNUAL REPORT | 2016-09-14 |
| AMENDED ANNUAL REPORT | 2016-06-22 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2015-12-21 |
| Name Change | 2015-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
