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LOANWELL AMERICA, INC.

Company Details

Entity Name: LOANWELL AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000050983
FEI/EIN Number 262683027
Address: 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL, 33761
Mail Address: 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
BANNER MICHAEL Agent 28870 US HIGHWAY N., CLEARWATER, FL, 33761

President

Name Role Address
BRONSKY IRA D President 372 ELLIOT PLACE, PARAMUS, NJ, 07652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 No data
CHANGE OF MAILING ADDRESS 2012-04-30 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 No data
REGISTERED AGENT NAME CHANGED 2011-05-01 BANNER, MICHAEL No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000983172 ACTIVE 1000000509841 PINELLAS 2013-05-09 2033-05-22 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J13000983180 LAPSED 1000000509842 PINELLAS 2013-05-09 2023-05-22 $ 1,552.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12001056848 TERMINATED 1000000439133 PINELLAS 2012-12-12 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000943517 TERMINATED 1000000356963 PINELLAS 2012-11-28 2032-12-05 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000759517 LAPSED 1000000361749 PINELLAS 2012-10-18 2022-10-25 $ 756.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000450521 LAPSED 1000000274734 PINELLAS 2012-04-24 2022-05-30 $ 322.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000450554 LAPSED 1000000274747 PINELLAS 2012-04-24 2022-05-30 $ 361.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000447550 ACTIVE 1000000271397 PINELLAS 2012-04-19 2032-05-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J11000036405 LAPSED 0914573CI15 PINELLAS COUNTY COURT 2010-06-01 2016-01-20 $35,770.93 BAMM REAL ESTATE GROUP, LLC., 2331 4TH ST., N., ST. PETERSBURG, FL 33704
J11000036454 LAPSED 0914573CI15 PINELLAS COUNTY 2010-06-01 2016-01-20 $35,770.93 MBS PROPERTIES, LLC, 2331 4TH STREET NORTH, ST. PETERSBURG, FL. 33704

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-05-20

Date of last update: 01 Jan 2025

Sources: Florida Department of State