| Entity Name: | LOANWELL REVERSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANWELL REVERSE, 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: | 06 Aug 2007 (18 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: | P07000088500 |
| FEI/EIN Number |
260613795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| Mail Address: | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNER MICHAEL | President | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| BANNER MICHAEL | Director | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| FONNER SALLY | Vice President | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| FONNER SALLY | Director | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| KRAFT JEFFREY C | Treasurer | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| KRAFT JEFFREY C | Director | 13700 58TH STREET NORTH, SUITE 205, CLEARWATER, FL, 33760 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-14 |
| Domestic Profit | 2007-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
