| Entity Name: | EMERALD FINANCIAL LENDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000015519 |
| FEI/EIN Number | 651076970 |
| Address: | 7330 NW 12ST STREET, SUITE 101, MIAMI, FL, 33126, US |
| Mail Address: | 1150 N.W. 72ND AVE., #455, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA NILDA E | Agent | 1150 N.W. 72ND AVE., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA NILDA E | Director | 1150 N.W. 72ND AVE. SUITE 455, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA NILDA E | President | 1150 N.W. 72ND AVE. SUITE 455, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA NILDA E | Secretary | 1150 N.W. 72ND AVE. SUITE 455, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-13 | 7330 NW 12ST STREET, SUITE 101, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 7330 NW 12ST STREET, SUITE 101, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 1150 N.W. 72ND AVE., #455, MIAMI, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2004-03-09 | EMERALD FINANCIAL LENDERS CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | BENGOCHEA, NILDA E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000140130 | LAPSED | 1000000252685 | DADE | 2012-02-22 | 2022-03-01 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000195892 | LAPSED | 05-14999 CA 31 | MIAMI-DADE CO. CIRCUIT COURT | 2008-06-09 | 2013-06-13 | $57,410.35 | NC TWO, L. P., P. O. BOX 1068, STAFFORD, TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-16 |
| Name Change | 2004-03-09 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-21 |
| Off/Dir Resignation | 2002-01-15 |
| Off/Dir Resignation | 2001-03-06 |
| Domestic Profit | 2001-02-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
