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JFK LENDING, INC.

Headquarter

Company Details

Entity Name: JFK LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Links between entities

Type Company Name Company Number State
Headquarter of JFK LENDING, INC., NEW YORK 2783917 NEW YORK
Headquarter of JFK LENDING, INC., COLORADO 20021025600 COLORADO

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
SMITH KENNETH R President 17813 OSPREY POINTE PLACE, TAMPA, FL, 33647

Director

Name Role Address
SMITH KENNETH R Director 17813 OSPREY POINTE PLACE, TAMPA, FL, 33647
REGAN FRANK J Director 10717 DALTON AVE, TAMPA, FL, 33615

Secretary

Name Role Address
REGAN FRANK J Secretary 10717 DALTON AVE, TAMPA, FL, 33615

Vice President

Name Role Address
REGAN FRANK J Vice President 10717 DALTON AVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL 34677 No data
CHANGE OF MAILING ADDRESS 2010-05-04 3935 TAMPA ROAD, STE # 1A, OLDSMAR, FL 34677 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State