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 |
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 |
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. | - |
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 |
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