| Entity Name: | LOYAL MORTGAGE AND LOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYAL MORTGAGE AND LOAN, 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000114575 |
| FEI/EIN Number |
201455931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD, 307, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD, 307, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSTYAL STEPHEN F | President | ROSEWOOD LANE PO BOX 1825, VILLA, ST VINCENT AND THE GR, WI, 1825 |
| REGO HUMBERTO | Vice President | 717 PONCE DE LEON BLVD S325, CORAL GABLES, FL, 33134 |
| LUSKY JEFFREY | Agent | 301 ALMERIA AVENUE SUITE 345, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-17 | 717 PONCE DE LEON BLVD, 307, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-17 | 717 PONCE DE LEON BLVD, 307, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-17 | LUSKY, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-17 | 301 ALMERIA AVENUE SUITE 345, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| Reg. Agent Change | 2006-11-17 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
