| Entity Name: | LOANS M & A CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANS M & A CORP 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000094212 |
| FEI/EIN Number |
205231571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 NW 35 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2710 NW 35 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ADIANY | President | 2710 NW 35 STREET, MIAMI, FL, 33142 |
| PEREZ ADIANY | Director | 2710 NW 35 STREET, MIAMI, FL, 33142 |
| PEREZ ADIANY | Agent | 2710 NW 35 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2710 NW 35 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2710 NW 35 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2710 NW 35 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2007-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | PEREZ, ADIANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2007-03-07 |
| Domestic Profit | 2006-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
