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FLORIDA LENDING GROUP, INC. - Florida Company Profile

Company Details

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

FLORIDA 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: 13 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000019176
FEI/EIN Number 412079647

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

Address: 2400 E. COMMERCIAL BLVD, 215, FT LAUDERDALE, FL, 33308
Mail Address: 2400 E. COMMERCIAL BLVD, 215, FT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINA CHARLES M President 3100 NE 47TH COURT, TH#2, FL, 33308
SPINA CHARLES M Treasurer 3100 NE 47TH COURT, TH#2, FL, 33308
SPINA CHARLES M Director 3100 NE 47TH COURT, TH#2, FL, 33308
GARCIA RODRIGO Coordinator 612 NE 23RD TERRACE, POMPANO BEACH, FL, 33062
SPINA CHARLES M Agent 3100 NE 47TH COURT, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-11 3100 NE 47TH COURT, TH#2, FT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-08 2400 E. COMMERCIAL BLVD, 215, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2005-02-08 2400 E. COMMERCIAL BLVD, 215, FT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-07-06
Domestic Profit 2003-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State