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SOURCE ONE LENDING INC. - Florida Company Profile

Company Details

Entity Name: SOURCE ONE LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOURCE ONE LENDING 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: 07 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000074679
FEI/EIN Number 201115058

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

Address: 655 NW 105TH DRIVE, CORAL SPRINGS, FL, 33071
Mail Address: 655 NW 105TH DRIVE, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG STEPHEN A President 655 NW 105TH DRIVE, CORAL SPRINGS, FL, 33071
GREENBERG LAW GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-02-09 GREENBERG LAW GROUP, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 655 NW 105TH DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2011-01-06 655 NW 105TH DRIVE, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 2883 EXECUTIVE PARK DRIVE, WESTON, FL 33331 -
AMENDMENT 2004-08-30 - -
AMENDMENT 2004-07-08 - -

Documents

Name Date
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-14
Amendment 2004-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State