| Entity Name: | CONSTRUCTION LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION 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: | 30 Apr 2004 (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: | P04000070664 |
| FEI/EIN Number |
201066912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430-B E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2430-B E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROTHERS LEONARD R | Director | 8633 BOCA GLADES BLVD. WEST, BOCA RATON, FL, 33434 |
| KAMPHUIS MARIE V | Director | 3821 NE 34 AVENUE, FT. LAUDERDALE, FL, 33308 |
| PENSEL KELLY | Director | 2430-B E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| KAMPHUIS MARIE D | Agent | 2430B E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | KAMPHUIS, MARIE DIR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 2430B E. COMMERCIAL BLVD., FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-02-28 |
| Domestic Profit | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
