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A1 LENDING, INC. - Florida Company Profile

Company Details

Entity Name: A1 LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 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: 20 Oct 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: P04000144494
FEI/EIN Number 223904399

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

Address: 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL, 34787, US
Mail Address: 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN RAANA President 773 CITRUS COVE DR, WINTER GARDEN, FL, 34787
KHAN IQTIDAR H Agent 13350 W COLONIAL DR, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000142141 BANCPLUS EXPIRED 2009-08-01 2014-12-31 - 13350 W COLONIAL DRIVE, SUITE 310, WINTER GARDEN, FL, 34787
G09000106016 NEW MED CARE EXPIRED 2009-05-11 2014-12-31 - 13350 W COLONIAL DRIVE, SUITE 310, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-09 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2007-10-09 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-09 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-06-13
REINSTATEMENT 2007-10-09
Off/Dir Resignation 2007-03-20
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-02-04
Domestic Profit 2004-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State