Search icon

EMBASSY LOANS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2023 (2 years 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

Key Officers & Management

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
CAMPBELL HUGH Chief Executive Officer 157 N STATE ROAD 7, PLANTATION, FL, 33317
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001401569

Latest Filings

Form type:
D
File number:
021-178485
Filing date:
2012-05-18
File:
Form type:
D
File number:
021-151941
Filing date:
2010-12-15
File:
Form type:
REGDEX
File number:
021-103922
Filing date:
2008-12-16
File:
Form type:
REGDEX
File number:
021-103922
Filing date:
2007-05-24
File:

Form 5500 Series

Employer Identification Number (EIN):
204072108
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
24
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Debts

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

Documents

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

CFPB Complaint

Date:
2025-05-28
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-01-07
Issue:
Vehicle was repossessed or sold the vehicle
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-09-29
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-09-15
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Trademarks

Serial Number:
77933604
Mark:
EMBASSY LOANS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMBASSY LOANS

Goods And Services

For:
Financial services, namely, providing automobile equity loans
First Use:
2004-12-30
International Classes:
036 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State