| Entity Name: | FLORIDA LOAN ASSOCIATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LOAN ASSOCIATION 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 04 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2010 (14 years ago) |
| Document Number: | P04000102983 |
| FEI/EIN Number |
510516382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 N. KENDALL DRIVE, 118, MIAMI, FL, 33176 |
| Mail Address: | 9511 FONTAINEBLEAU BLVD, 101, MIAMI, FL, 33172 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION LENA | President | 10661 N. KENDALL DRIVE SUITE 118, MIAMI, FL, 33176 |
| CARRION LENA | Director | 10661 N. KENDALL DRIVE SUITE 118, MIAMI, FL, 33176 |
| CARRION LENA | Treasurer | 10661 N. KENDALL DRIVE SUITE 118, MIAMI, FL, 33176 |
| COSTA ELIZABETH | Vice President | 10661 N. KENDALL DRIVE SUITE 118, MIAMI, FL, 33176 |
| CARRION LENA | Agent | 9511 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 10661 N. KENDALL DRIVE, 118, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 9511 FONTAINEBLEAU BLVD, 101, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-02 | CARRION, LENA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-02 | 10661 N. KENDALL DRIVE, 118, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-03-18 | FLORIDA LOAN ASSOCIATION INC | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-03-09 | - | - |
| VOLUNTARY DISSOLUTION | 2008-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-04 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-02 |
| Amendment and Name Change | 2009-03-18 |
| Revocation of Dissolution | 2009-03-09 |
| Voluntary Dissolution | 2008-11-14 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
