| Entity Name: | SOUTH FLORIDA LENDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA LENDERS CORP. 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: | 29 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: | P01000064666 |
| FEI/EIN Number |
651119632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 E 49 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 234 E 49 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO DEBORAH | President | 210 NW 53 STREET, HIALEAH, FL, 33012 |
| PINERO DEBORAH | Treasurer | 210 NW 53 STREET, HIALEAH, FL, 33012 |
| PINERO DEBORAH | Director | 210 NW 53 STREET, HIALEAH, FL, 33012 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-04-29 | SOUTH FLORIDA LENDERS CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-22 | 234 E 49 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-22 | 234 E 49 STREET, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900013178 | LAPSED | 07-31912-CA-25 | CIR CIV DIV DADE COUNTY | 2008-07-18 | 2013-07-25 | $18650.05 | LYON FINANCIAL SERVICES, INC.,, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-08-02 |
| Amendment and Name Change | 2004-04-29 |
| ANNUAL REPORT | 2004-02-22 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-01 |
| Domestic Profit | 2001-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
