| Entity Name: | TOWN CENTER LENDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWN CENTER LENDING COMPANY 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: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000006973 |
| FEI/EIN Number |
010588998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN CARLOS | President | 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| VALENTIN CARLOS E | Agent | 101 S. FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 101 S. FT. LAUDERDALE BEACH BLVD., 1404, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 1300 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 1300 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2003-08-01 | TOWN CENTER LENDING COMPANY | - |
| AMENDMENT | 2003-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-15 | VALENTIN, CARLOS ESQ. | - |
| AMENDMENT | 2002-07-15 | - | - |
| AMENDMENT | 2002-02-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002254067 | LAPSED | COWE 09-00391 | BROWARD COUNTY | 2009-09-25 | 2014-12-31 | $3,579.59 | FIRST ADVANTAGE CREDCO,, P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-27 |
| Name Change | 2003-08-01 |
| Amendment | 2003-06-06 |
| ANNUAL REPORT | 2003-05-15 |
| Amendment | 2002-07-15 |
| Amendment | 2002-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
