| Entity Name: | JFK LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JFK LENDING, 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2011 (14 years ago) |
| Document Number: | P01000075082 |
| FEI/EIN Number |
593734679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL, 34677 |
| Mail Address: | 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JFK LENDING, INC., NEW YORK | 2783917 | NEW YORK |
| Headquarter of | JFK LENDING, INC., COLORADO | 20021025600 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SMITH KENNETH R | President | 17813 OSPREY POINTE PLACE, TAMPA, FL, 33647 |
| SMITH KENNETH R | Director | 17813 OSPREY POINTE PLACE, TAMPA, FL, 33647 |
| REGAN FRANK J | Secretary | 10717 DALTON AVE, TAMPA, FL, 33615 |
| REGAN FRANK J | Vice President | 10717 DALTON AVE, TAMPA, FL, 33615 |
| REGAN FRANK J | Director | 10717 DALTON AVE, TAMPA, FL, 33615 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL 34677 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000126840 | LAPSED | 11-CA-008331. DIV. F | 13TH JUDICIAL HILLSBOROUGH CTY | 2012-02-13 | 2017-02-24 | $132,102.92 | REGIONS BANK, P.O. BOX 3370, TAMPA, FL 33604 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
