| Entity Name: | CITY ONE LENDING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY ONE LENDING GROUP CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LAM PAULINA O | President | 13170 SW 128 ST SUITE 200, MIAMI, FL, 33186 |
| LAM MARY J | Vice President | 13170 SW 128 ST SUITE 200, MIAMI, FL, 33156 |
| LAM PAULINA O | Agent | 13170 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-27 | 13170 SW 128 ST, SUITE 200, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-27 | 13170 SW 128 ST, 200, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-27 | 13170 SW 128 ST, 200, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-27 | CITY ONE LENDING GROUP CORP. | - |
| 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 |
| 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: 03 May 2025
Sources: Florida Department of State
