| Entity Name: | LOANWELL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANWELL AMERICA, 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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000050983 |
| FEI/EIN Number |
262683027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BRONSKY IRA D | President | 372 ELLIOT PLACE, PARAMUS, NJ, 07652 |
| BANNER MICHAEL | Agent | 28870 US HIGHWAY N., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 28870 US HIGHWAY N., SUITE 320, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | BANNER, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
