| Entity Name: | FINANCIAL TRUST LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL TRUST LENDING CORP. 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000139671 |
| FEI/EIN Number |
200587298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SW 27TH AVENUE, SUITE 950, MIAMI, FL, 33135 |
| Mail Address: | 701 SW 27TH AVENUE, SUITE 950, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENO JOSE A | President | 701 SW 27TH AVENUE, MIAMI, FL, 33135 |
| CARRENO JOSE A | Agent | 701 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-08-01 | 701 SW 27TH AVENUE, SUITE 950, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | CARRENO, JOSE A | - |
| NAME CHANGE AMENDMENT | 2005-11-07 | FINANCIAL TRUST LENDING CORP. | - |
| AMENDMENT | 2005-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-14 | 701 SW 27TH AVENUE, SUITE 950, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-14 | 701 SW 27TH AVENUE, SUITE 950, MIAMI, FL 33135 | - |
| AMENDMENT | 2004-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001052456 | ACTIVE | 1000000435164 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000404649 | ACTIVE | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-01-28 | $ 1,223.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000513217 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-02-04 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000587740 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-02-11 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000663814 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-02-18 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000740018 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2014-02-25 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000168913 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-01-22 | $ 1,223.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000858232 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-03-11 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000915925 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-03-18 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000982685 | TERMINATED | 1000000096809 | 26626 3514 | 2008-10-28 | 2029-03-25 | $ 22.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-01 |
| Name Change | 2005-11-07 |
| Amendment | 2005-09-14 |
| ANNUAL REPORT | 2005-02-17 |
| Reg. Agent Change | 2004-06-14 |
| Amendment | 2004-04-30 |
| ANNUAL REPORT | 2004-01-16 |
| Domestic Profit | 2003-11-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
