| Entity Name: | LENDERSUSA.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDERSUSA.COM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2000 (25 years ago) |
| Document Number: | P00000082744 |
| FEI/EIN Number |
651036332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21666 Marigot Dr., Boca Raton, FL, 33428, US |
| Mail Address: | 21666 Marigot Dr, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENDERSUSA.COM, INC., NEW YORK | 3352194 | NEW YORK |
| Headquarter of | LENDERSUSA.COM, INC., MINNESOTA | d4067981-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| STONE BRIAN | President | 21666 Marigot Dr., Boca Raton, FL, 33428 |
| STONE BRIAN | Director | 21666 Marigot Dr., Boca Raton, FL, 33428 |
| STONE BRIAN | Agent | 21666 Marigot Dr, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 21666 Marigot Dr., Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 21666 Marigot Dr., Boca Raton, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 21666 Marigot Dr, Boca Raton, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000506253 | TERMINATED | 1000000789427 | DADE | 2018-07-12 | 2028-07-18 | $ 495.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000587910 | TERMINATED | 1000000231484 | DADE | 2011-08-31 | 2021-09-14 | $ 1,076.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8416637801 | 2020-06-05 | 0455 | PPP | 3103 NE 210TH TER, AVENTURA, FL, 33180-3911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
