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CITY ONE LENDING GROUP CORP.

Company Details

Entity Name: CITY ONE LENDING GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Mar 2000 (25 years ago)
Date of dissolution: 27 Jul 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2007 (18 years ago)
Document Number: P00000027238
FEI/EIN Number 650999012
Address: 13170 SW 128 ST, 200, MIAMI, FL, 33186
Mail Address: 13170 SW 128 ST, 200, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAM PAULINA O Agent 13170 SW 128 ST, MIAMI, FL, 33186

President

Name Role Address
LAM PAULINA O President 13170 SW 128 ST SUITE 200, MIAMI, FL, 33186

Vice President

Name Role Address
LAM MARY J Vice President 13170 SW 128 ST SUITE 200, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-07-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-09-27 13170 SW 128 ST, SUITE 200, MIAMI, FL 33186 No data
CANCEL ADM DISS/REV 2005-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-09-27 13170 SW 128 ST, 200, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2005-09-27 13170 SW 128 ST, 200, MIAMI, FL 33186 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-03-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
NAME CHANGE AMENDMENT 2002-11-27 CITY ONE LENDING GROUP CORP. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900010895 LAPSED 07-13746 CA 25 11 JUD CIR MIAMI-DADE CTY FL 2008-03-18 2013-06-20 $97564.90 PARADISE COMPANY, LLC, 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134

Documents

Name Date
Voluntary Dissolution 2007-07-27
ANNUAL REPORT 2006-02-10
REINSTATEMENT 2005-09-27
REINSTATEMENT 2004-03-16
Name Change 2002-11-27
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State