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THE LENDING DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: THE LENDING DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LENDING DEPOT, 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: 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000060622
FEI/EIN Number 593725549

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

Address: 308 W SHELL POINT ROAD, SUITE A, RUSKIN, FL, 33570
Mail Address: 308 W SHELL POINT ROAD, SUITE A, RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN LYNDA F Director 6706 VALRIE LANE, RIVERVIEW, FL, 33569
JORDAN THOMAS H Director 6706 VALRIE LANE, RIVERVIEW, FL, 33569
JORDAN LYNDA F Agent 308 W SHELL POINT ROAD, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-27 308 W SHELL POINT ROAD, SUITE A, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2005-01-27 308 W SHELL POINT ROAD, SUITE A, RUSKIN, FL 33570 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-27 308 W SHELL POINT ROAD, SUITE A., RUSKIN, FL 33570 -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-27
REINSTATEMENT 2004-10-19
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-01-10
Domestic Profit 2001-06-18

Date of last update: 01 May 2025

Sources: Florida Department of State