| Entity Name: | SKYLINE LIEN SEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKYLINE LIEN SEARCH 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 03 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Nov 2022 (2 years ago) |
| Document Number: | P05000001362 |
| FEI/EIN Number |
383713638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 SW 165TH AVE, PENTHOUSE 301, MIAMI, FL, 33193, US |
| Mail Address: | 8785 SW 165TH AVE, PENTHOUSE 301, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKYLINE LIEN SEARCH 401(K) PLAN | 2023 | 383713638 | 2024-05-09 | SKYLINE LIEN SEARCH, INC. | 24 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8885534627 |
| Plan sponsor’s address | 8785 SW 165TH AVE, PH301, MIAMI, FL, 33193 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERREIRO DENYS | President | 8785 SW 165TH AVE, MIAMI, FL, 33193 |
| FERREIRO DENYS | Agent | 8785 SW 165TH AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000470105. CONVERSION NUMBER 700000232457 |
| AMENDMENT | 2019-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 8785 SW 165TH AVE, PENTHOUSE 301, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-04 | 8785 SW 165TH AVE, PENTHOUSE 301, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-04 | 8785 SW 165TH AVE, PENTHOUSE 301, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-15 |
| Amendment | 2019-02-19 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2237877702 | 2020-05-01 | 0455 | PPP | 8785 SW 165TH AVE STE 301, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
