| Entity Name: | LNB COMMERCIAL CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNB COMMERCIAL CAPITAL CORPORATION 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000091193 |
| FEI/EIN Number |
201246945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 EAST MAIN STREET, MAPLE SHADE, NJ, 08052 |
| Mail Address: | 20 EAST MAIN STREET, MAPLE SHADE, NJ, 08052 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LNB COMMERCIAL CAPITAL CORPORATION, MINNESOTA | 14834717-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LNB COMMERCIAL CAPITAL CORPORATION, CONNECTICUT | 0892392 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NICOLAIS MICHAEL M | Director | 20 EAST MAIN STREET, MAPLE SHADE, NJ, 08052 |
| NICOLAIS MICHAEL M | President | 20 EAST MAIN STREET, MAPLE SHADE, NJ, 08052 |
| NICOLAIS MICHAEL M | Secretary | 20 EAST MAIN STREET, MAPLE SHADE, NJ, 08052 |
| LILLEY DAVID | Vice President | 500 N. MAITLAND AVE ST 312, MAITLAND, FL, 32751 |
| LILLEY DAVID | Treasurer | 500 N. MAITLAND AVE ST 312, MAITLAND, FL, 32751 |
| NICOLAIS MICHAEL M | Agent | 20 EAST MAIN STREET, MAPLE SHADE, FL, 08052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 20 EAST MAIN STREET, MAPLE SHADE, NJ 08052 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 20 EAST MAIN STREET, MAPLE SHADE, NJ 08052 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | NICOLAIS, MICHAEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 20 EAST MAIN STREET, MAPLE SHADE, FL 08052 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000615202 | TERMINATED | 1000000616823 | LEON | 2014-04-28 | 2024-05-09 | $ 1,738.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000200007 | TERMINATED | 1000000411449 | LEON | 2013-01-16 | 2023-01-23 | $ 5,493.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-05-01 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
