| Entity Name: | LOANWELL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANWELL FINANCIAL CORPORATION 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: | 14 Feb 2006 (19 years ago) |
| Date of dissolution: | 02 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | P06000022598 |
| FEI/EIN Number |
204302288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 58TH STREET N., SUITE 205, CLEARWATER, FL, 33760 |
| Mail Address: | 13700 58TH STREET N., SUITE 205A, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOANWELL FINANCIAL CORPORATION, CONNECTICUT | 0888322 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BANNER MICHAEL L | Director | 3310 WATERFORD DR, CLEARWATER, FL, 33761 |
| BANNER MICHAEL L | President | 3310 WATERFORD DR, CLEARWATER, FL, 33761 |
| SINGER RICHARD | Director | 13700 58TH STREET N. SUITE 205, CLEARWATER, FL, 33760 |
| DOLAN MARK R | Agent | 1277 BAY SHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2008-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-27 | 13700 58TH STREET N., SUITE 205, CLEARWATER, FL 33760 | - |
| CANCEL ADM DISS/REV | 2007-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-27 | DOLAN, MARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-27 | 1277 BAY SHORE BLVD, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-27 | 13700 58TH STREET N., SUITE 205, CLEARWATER, FL 33760 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000145226 | TERMINATED | 1000000093212 | 16387 2191 | 2008-09-22 | 2029-01-22 | $ 10,477.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-02 |
| ANNUAL REPORT | 2008-04-28 |
| Amended and Restated Articles | 2008-02-21 |
| REINSTATEMENT | 2007-09-27 |
| Off/Dir Resignation | 2006-10-12 |
| Amended and Restated Articles | 2006-03-09 |
| Reg. Agent Change | 2006-02-27 |
| Domestic Profit | 2006-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
