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FLORIDA LENDING SERVICES USA, INC.

Company Details

Entity Name: FLORIDA LENDING SERVICES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000157343
FEI/EIN Number 65-1213114
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

Agent

Name Role Address
FLORES, MIGUEL F Agent 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016

Director

Name Role Address
FLORES, MIGUEL F Director 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL 33016

President

Name Role Address
FLORES, MIGUEL F President 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL 33016

Vice President

Name Role Address
FLORES, MIGUEL F Vice President 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL 33016

Secretary

Name Role Address
FLORES, MIGUEL F Secretary 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL 33016

Treasurer

Name Role Address
FLORES, MIGUEL F Treasurer 7735 NW 146 ST SUITE 200, MIAMI LAKES, FL 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2008-09-29 FLORIDA LENDING SERVICES USA, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 2008-04-30 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 7735 NW 146TH STREET, SUITE 200, MIAMI LAKES, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2004-05-25 FLORES, MIGUEL F No data

Debts

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

Documents

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: 05 Jan 2025

Sources: Florida Department of State