| Entity Name: | TOWN CENTER LENDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN CARLOS E | Agent | 101 S. FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| VALENTIN CARLOS | President | 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 101 S. FT. LAUDERDALE BEACH BLVD., 1404, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 1300 COLLINS AVENUE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 1300 COLLINS AVENUE, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 2003-08-01 | TOWN CENTER LENDING COMPANY | No data |
| AMENDMENT | 2003-06-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-15 | VALENTIN, CARLOS ESQ. | No data |
| AMENDMENT | 2002-07-15 | No data | No data |
| AMENDMENT | 2002-02-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
