| Entity Name: | LOYALTY FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY FINANCIAL 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000018773 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Barnes J | Secretary | 16950 NW 27th Avenue, Miami Gardens, FL, 33056 |
| 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 | - | ATTN: JAMYE BARNES, 16926 NW 27TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| G12000038848 | LOYALTY FINANCIAL SERVICES II | EXPIRED | 2012-04-24 | 2017-12-31 | - | 18800 NW 2ND AVE, SUITE 219X, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | BUSINESS MANAGEMENT DIRECT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 18800 NW 2nd Avenue, Miami Gardens, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 16950 NW 27th Avenue, 16926 NW 27th Avenue #3, Miami Gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-11 | 16950 NW 27th Avenue, 16926 NW 27th Avenue #3, Miami Gardens, FL 33056 | - |
| REINSTATEMENT | 2012-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
