| Entity Name: | LOYALTY FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000018773 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 16950 NW 27th Avenue, 16926 NW 27th Avenue #3, Miami Gardens, FL, 33056, US |
| Mail Address: | 18800 NW 2nd Avenue, Miami Gardens, FL, 33169, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS MANAGEMENT DIRECT | Agent | 18800 NW 2nd Avenue, Miami Gardens, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| Barnes J | Secretary | 16950 NW 27th Avenue, Miami Gardens, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| BARNES J | Othe | 16950 NW 27TH AVENUE, MIAMI GARDENS, FL, 33056 |
| Joiner C | Othe | 18800 NW 2nd Avenue, Miami Gardens, FL, 33169 |
| Barnes Omar | Othe | 16950 NW 27th Avenue, Miami Gardens, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000061321 | LOYALTY FINANCIAL DOES NOT USE DBA'S | EXPIRED | 2012-07-11 | 2017-12-31 | No data | ATTN: JAMYE BARNES, 16926 NW 27TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| G12000038848 | LOYALTY FINANCIAL SERVICES II | EXPIRED | 2012-04-24 | 2017-12-31 | No data | 18800 NW 2ND AVE, SUITE 219X, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | BUSINESS MANAGEMENT DIRECT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 18800 NW 2nd Avenue, Miami Gardens, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 16950 NW 27th Avenue, 16926 NW 27th Avenue #3, Miami Gardens, FL 33056 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-11 | 16950 NW 27th Avenue, 16926 NW 27th Avenue #3, Miami Gardens, FL 33056 | No data |
| REINSTATEMENT | 2012-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2015-03-02 |
| AMENDED ANNUAL REPORT | 2014-07-25 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-11 |
| REINSTATEMENT | 2012-03-24 |
| Domestic Profit | 2010-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
