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TOWN CENTER LENDING COMPANY - Florida Company Profile

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Company Details

Entity Name: TOWN CENTER LENDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 2002 (24 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
Address: 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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