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APPROVED HOME LENDING, INC. - Florida Company Profile

Company Details

Entity Name: APPROVED HOME LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPROVED HOME LENDING, 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: 25 Jan 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000007946
FEI/EIN Number 943350869

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

Address: 7090 SW 117 AVENUE, MIAMI, FL, 33183
Mail Address: 7090 SW 117 AVENUE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAD ARESKI President 7090 SW 117 AVENUE, MIAMI, FL, 33183
DE ONA JORGE Agent 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000092027 TITLE PARTNERS OF DADE EXPIRED 2010-10-07 2015-12-31 - 7090 SW 117 AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 7090 SW 117 AVENUE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2006-04-24 7090 SW 117 AVENUE, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2004-04-29 DE ONA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 395 ALHAMBRA CIRCLE, SUITE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2013-06-19
ANNUAL REPORT 2012-05-19
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State