| Entity Name: | NATIONAL COLLEGIATE LENDING INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL COLLEGIATE LENDING INSTITUTE, 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2008 (17 years ago) |
| Document Number: | P07000002460 |
| FEI/EIN Number |
208181368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 PRESTWICK PLACE, TRINITY, FL, 34655, US |
| Mail Address: | 8440 PRESTWICK PLACE, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHAN BRIAN C | President | 8440 PRESTWICK PLACE, TRINITY, FL, 34655 |
| VAUGHAN BRIAN C | Secretary | 8440 PRESTWICK PLACE, TRINITY, FL, 34655 |
| TOMINUS DAVID B | Treasurer | 5601 59TH WAY NORTH, ST. PETERSBURG, FL, 33709 |
| VAUGHAN AMY M | Vice President | 8440 PRETWICK PL, TRINITY, FL, 34655 |
| VAUGHAN BRIAN C | Agent | 8440 PRESTWICK PLACE, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-16 | - | - |
| AMENDMENT | 2007-12-13 | - | - |
| AMENDMENT | 2007-02-27 | - | - |
| AMENDMENT | 2007-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000442916 | ACTIVE | 1000000263713 | PASCO | 2012-04-18 | 2032-05-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-16 |
| ANNUAL REPORT | 2008-02-04 |
| Amendment | 2007-12-13 |
| Off/Dir Resignation | 2007-12-13 |
| Amendment | 2007-02-27 |
| Amendment | 2007-01-26 |
| Domestic Profit | 2007-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
