| Entity Name: | EMBASSY LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMBASSY LOANS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
204072108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 157 N STATE ROAD 7, PLANTATION, FL, 33317, US |
| Mail Address: | 157 N STATE ROAD 7, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001401569 | 6335 Stirling Road, Davie, FL, 33314 | 6335 Stirling Road, Davie, FL, 33314 | - | |||||||||||||||||||||||||||||||||
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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 | Address |
|---|---|---|
| JAMES MARCUS H | Chairman | 157 N STATE ROAD 7, PLANTATION, FL, 33317 |
| BOYD-WALKER CHARMAINE | Director | 157 N STATE ROAD 7, PLANTATION, FL, 33317 |
| SHAW MICHAEL | Director | 157 N STATE ROAD 7, PLANTATION, FL, 33317 |
| FARQUHARSON NERISHA | Director | 157 N STATE ROAD 7, PLANTATION, FL, 33317 |
| CAMPBELL HUGH | Chief Executive Officer | 157 N STATE ROAD 7, PLANTATION, FL, 33317 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000017316 | FINANCIAL RECOVERY SERVICES | EXPIRED | 2010-02-23 | 2015-12-31 | - | 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 | - |
| AMENDMENT | 2023-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 157 N STATE ROAD 7, PLANTATION, FL 33317 | - |
| AMENDMENT | 2022-08-08 | - | - |
| AMENDMENT | 2022-04-08 | - | - |
| AMENDMENT | 2019-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2018-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2018-12-17 | - | 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: 02 Apr 2025
Sources: Florida Department of State
