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HOMES AND LOANS USA SOUTH, INC - Florida Company Profile

Company Details

Entity Name: HOMES AND LOANS USA SOUTH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOMES AND LOANS USA SOUTH, 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: 27 Dec 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P05000166908
FEI/EIN Number 204002212

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

Address: 120 E OAKLAND PARK BLVD, SUITE # 105-7, FORT LAUDERDALE, FL, 33334, US
Mail Address: 6055 NW 75TH CT, PARKLAND, FL, 33067, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMED B President 6055 NW 75 CT, PARKLAND, FL, 33067
HOSSAIN MOHAMED B Agent 6055 NW 75 CT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-03-09 120 E OAKLAND PARK BLVD, SUITE # 105-7, FORT LAUDERDALE, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-02 120 E OAKLAND PARK BLVD, SUITE # 105-7, FORT LAUDERDALE, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-02 6055 NW 75 CT, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-02-02
Domestic Profit 2005-12-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State