| Entity Name: | MFI.LOANS 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N14000010545 |
| FEI/EIN Number |
47-2673910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11523 PALM BRUSH TRL, 401, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 11523 PALM BRUSH TRL, 401, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY MIKE | Director | 11523 PALM BRUSH TRL 401, LAKEWOOD RANCH, FL, 34202 |
| GUESS JAMES | Director | 11523 PALM BRUSH TRL 401, LAKEWOOD RANCH, FL, 34202 |
| LAAS ERIC | Director | 11523 PALM BRUSH TRL 401, LAKEWOOD RANCH, FL, 34202 |
| RAY MIKE | Agent | 11523 PALM BRUSH TRL, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-03 |
| Domestic Non-Profit | 2014-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
