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THE LOAN CENTER INC. - Florida Company Profile

Company Details

Entity Name: THE LOAN CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LOAN CENTER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 2001 (24 years ago)
Document Number: P01000093786
FEI/EIN Number 651140929

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

Address: 300 SW 2ND STREET SUITE 3, FORT LAUDERDALE, FL, 33312, US
Mail Address: 300 SW 2ND STREET SUITE 3, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDHRAM SHASTRI J President 300 SW 2ND STREET SUITE 3, FORT LAUDERDALE, FL, 33312
BUDHRAM DANA Exec 300 SW 2ND STREET, FORT LAUDERDALE, FL, 33312
BUDHRAM SHASTRI J Agent 300 SW 2ND STREET, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000043582 PUBLIC MORTGAGE ACTIVE 2025-03-28 2030-12-31 - 300 SW 2ND STREET SUITE 3, FORT LAUDEDALE, FL, 33312
G15000106509 YAGOGO MORTGAGE EXPIRED 2015-10-19 2020-12-31 - 3111 N UNIVERSITY DRIVE #613, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 300 SW 2ND STREET, 3, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-18 300 SW 2ND STREET SUITE 3, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-12-18 300 SW 2ND STREET SUITE 3, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-12

Date of last update: 02 May 2025

Sources: Florida Department of State