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LOANWELL REVERSE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2008-05-14
Domestic Profit 2007-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State