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 |
Name | Role | Address |
---|---|---|
LAM PAULINA O | Agent | 13170 SW 128 ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
LAM PAULINA O | President | 13170 SW 128 ST SUITE 200, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
LAM MARY J | Vice President | 13170 SW 128 ST SUITE 200, MIAMI, FL, 33156 |
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 |
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: 02 Feb 2025
Sources: Florida Department of State