| Entity Name: | LENDING WAREHOUSES OF AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDING WAREHOUSES OF AMERICA 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: | 31 May 2002 (23 years ago) |
| Document Number: | P02000060527 |
| FEI/EIN Number |
200069915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 METROWEST BLVD,, 204, ORLANDO, FL, 32835 |
| Mail Address: | 6200 METROWEST BLVD,, 204, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE VICTORIA L | President | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| VERGHESE ROGY E | Secretary | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| VERGHESE ROGY E | Agent | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| Warehouse Company Holdings | Director | 6200 METROWEST BLVD,, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 6200 METROWEST BLVD, 204, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 6200 METROWEST BLVD,, 204, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 6200 METROWEST BLVD,, 204, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
