| Entity Name: | FLORIDA LENDING SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LENDING SERVICES USA, 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: | 26 Dec 2003 (21 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: | P03000157343 |
| FEI/EIN Number |
651213114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES MIGUEL F | Director | 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | President | 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | Vice President | 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | Secretary | 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | Treasurer | 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL, 33016 |
| FLORES MIGUEL F | Agent | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-29 | FLORIDA LENDING SERVICES USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-25 | FLORES, MIGUEL F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000994381 | LAPSED | 1000000189894 | DADE | 2010-10-06 | 2020-10-20 | $ 735.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Name Change | 2008-09-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-25 |
| Domestic Profit | 2003-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
