| Entity Name: | EMBASSY LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | P05000163807 |
| FEI/EIN Number | 20-4072108 |
| Address: | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| Mail Address: | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1401569 | 6335 Stirling Road, Davie, FL, 33314 | 6335 Stirling Road, Davie, FL, 33314 | No data | |||||||||||||||||||||||||||||||||
|
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| Form type | D |
| File number | 021-178485 |
| Filing date | 2012-05-18 |
| File | View File |
Filings since 2010-12-15
| Form type | D |
| File number | 021-151941 |
| Filing date | 2010-12-15 |
| File | View File |
Filings since 2008-12-16
| Form type | REGDEX |
| File number | 021-103922 |
| Filing date | 2008-12-16 |
| File | View File |
Filings since 2007-05-24
| Form type | REGDEX |
| File number | 021-103922 |
| Filing date | 2007-05-24 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMBASSY LOANS 401(K) PLAN | 2020 | 204072108 | 2021-07-06 | EMBASSY LOANS, INC. | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | BENJAMIN LASH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9548628694 |
| Plan sponsor’s address | 10000 STIRLING ROAD, SUITE 5, COOPER CITY, FL, 33024 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9548628694 |
| Plan sponsor’s address | 10000 STIRLING ROAD, SUITE 5, COOPER CITY, FL, 33024 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 9548628694 |
| Plan sponsor’s address | 10000 STIRLING ROAD, SUITE 5, COOPER CITY, FL, 33024 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES, MARCUS H. | CHAIRMAN | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| JAMES, MARCUS H. | DIRECTOR | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| BOYD-WALKER, CHARMAINE | DIRECTOR | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| SHAW, MICHAEL | Director | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| FARQUHARSON, NERISHA | Director | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, HUGH | Chief Executive Officer | 157 N STATE ROAD 7, PLANTATION, FL 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000017316 | FINANCIAL RECOVERY SERVICES | EXPIRED | 2010-02-23 | 2015-12-31 | No data | 6335 STIRLING ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 157 N STATE ROAD 7, PLANTATION, FL 33317 | No data |
| AMENDMENT | 2023-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 157 N STATE ROAD 7, PLANTATION, FL 33317 | No data |
| AMENDMENT | 2022-08-08 | No data | No data |
| AMENDMENT | 2022-04-08 | No data | No data |
| AMENDMENT | 2019-11-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2018-12-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2018-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000187817 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000297958 | ACTIVE | 50-2017-CA-043335-XXXX-XX | 18TH JUDICIAL CIRCUIT COURT | 2020-09-02 | 2025-09-10 | $44,694.08 | THOMAS D. CALLIN, 1925 CAVENDISH CT, ROCKLEDGE, FL 32955 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2023-11-14 |
| ANNUAL REPORT | 2023-04-14 |
| Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment | 2022-04-08 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-24 |
| Amendment | 2019-11-07 |
| ANNUAL REPORT | 2019-01-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
