| Entity Name: | ORMOND LENDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMOND LENDING 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: | 11 Jan 2010 (15 years ago) |
| Document Number: | P10000002260 |
| FEI/EIN Number |
272103111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36130 Citrus Blvd, Grand Island, FL, 32735, US |
| Mail Address: | 36130 Citrus Blvd, Grand Island, FL, 32735, US |
| ZIP code: | 32735 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY LARRY E | President | 36130 Citrus Blvd, Grand Island, FL, 32735 |
| BAILEY LARRY E | Agent | 36130 Citrus Blvd, Grand Island, FL, 32735 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 36130 Citrus Blvd, Grand Island, FL 32735 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 36130 Citrus Blvd, Grand Island, FL 32735 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 36130 Citrus Blvd, Grand Island, FL 32735 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
