ONLINE CREDIT SERVICES.COM, INC. - Florida Company Profile
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| Entity Name: | ONLINE CREDIT SERVICES.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE CREDIT SERVICES.COM, 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: | 21 Nov 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000113681 |
| FEI/EIN Number |
010638910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5106 BANYAN LANE, TAMARAC, FL, 33319 |
| Mail Address: | 5106 BANYAN LANE, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTES IGLAIA P | Agent | 5106 BANYAN LN, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-02-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900002664 | LAPSED | 02-18028 (18) CACE | BROWARD CO CRT/17TH CIRCUIT | 2003-06-23 | 2008-07-24 | $41327.45 | SUNTRUST BANK, A GEORGIA STATE BANKING CORP., 1431 NE 26TH ST, WILTON MANORS, FL 33305 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2003-03-12 |
| ANNUAL REPORT | 2003-01-15 |
| Off/Dir Resignation | 2002-09-25 |
| Off/Dir Resignation | 2002-06-06 |
| Amendment | 2002-02-12 |
| Domestic Profit | 2001-11-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State