| Entity Name: | THE LENDING SPECIALIST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING SPECIALIST 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000009042 |
| FEI/EIN Number |
223892771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 SE 46 LANE STE #1, CAPE CORAL, FL, 33904 |
| Mail Address: | 1104 SE 46 LANE STE #1, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAKHTENBERG MIKHAIL | President | 1104 SE 46 LANE STE #1, CAPE CORAL, FL, 33904 |
| TRAKHTENBERG MIKHAIL | Agent | 2230 SE 19 PLACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 2230 SE 19 PLACE, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 1104 SE 46 LANE STE #1, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1104 SE 46 LANE STE #1, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
