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FINANCIAL LENDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL LENDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL LENDING GROUP, 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: 02 Oct 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: P02000106034
FEI/EIN Number 061650078

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12930 SW 128TH STREET, SUITE 104, MIAMI, FL, 33186
Mail Address: 12930 SW 128TH STREET, SUITE 104, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON STEVE President 12930 SW 128TH STREET SUITE 104, MIAMI, FL, 33186
SIMON STEVE Agent 12930 SW 128TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-01 - -
REGISTERED AGENT ADDRESS CHANGED 2008-12-01 12930 SW 128TH ST, SUITE 104, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-22 12930 SW 128TH STREET, SUITE 104, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2005-03-22 12930 SW 128TH STREET, SUITE 104, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2002-10-23 FINANCIAL LENDING GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000545966 TERMINATED 1000000194155 DADE 2010-11-08 2026-09-09 $ 215.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000637402 LAPSED 09-058228 CA 24 11TH JUDICIAL, MIAMI-DADE CO. 2010-06-02 2015-06-07 $230,655.27 BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FLORIDA 33309

Documents

Name Date
REINSTATEMENT 2008-12-01
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-04-21
Name Change 2002-10-23
Domestic Profit 2002-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State