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LOCAL FINANCE COMPANY - Florida Company Profile

Company Details

Entity Name: LOCAL FINANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCAL FINANCE COMPANY 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: 05 Mar 2001 (24 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: P01000022950
FEI/EIN Number 651085229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21400 NW 2ND AVENUE, MIAMI, FL, 33169
Mail Address: 21400 NW 2ND AVENUE, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAM LEHMAN President 21400 NW 2 AVENUE, MIAMI, FL, 33169
WILLIAM LEHMAN Director 21400 NW 2 AVENUE, MIAMI, FL, 33169
ALEX FALCON Vice President 21400 NW 2 AVE, MIAMI, FL, 33169
ALEX FALCON Treasurer 21400 NW 2 AVE, MIAMI, FL, 33169
DOLORES ROKNICK Secretary 20950 NW 2 AVE, MIAMI, FL, 33169
LEHMAN WILLIAM JR Agent 21400 NW 2ND AVENUE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000394940. CONVERSION NUMBER 700000208797
NAME CHANGE AMENDMENT 2014-01-02 LOCAL FINANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-13
AMENDED ANNUAL REPORT 2014-06-02
ANNUAL REPORT 2014-01-27
Name Change 2014-01-02
ANNUAL REPORT 2013-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State