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SOUTH FLORIDA LENDING CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA LENDING CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA LENDING CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Mar 2009 (16 years ago)
Document Number: P09000025271
FEI/EIN Number 264493523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8850 SW 204 STREET, CUTLER BAY, FL, 33189
Mail Address: 8850 SW 204 STREET, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CRISTINA D Vice President 8850 SW 204 STREET, CUTLER BAY, FL, 33189
Ramirez Damien K President 8850 SW 204 STREET, CUTLER BAY, FL, 33189
RAMIREZ CRISTINA D Agent 8850 SW 204 STREET, CUTLER BAY, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000042853 NV LENDING ACTIVE 2023-04-03 2028-12-31 - 8850 SW 204TH STREET, CUTLER BAY, FL, 33189

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-04
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State