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LOYALTY SERVICES II INC - Florida Company Profile

Company Details

Entity Name: LOYALTY SERVICES II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOYALTY SERVICES II 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: 19 Dec 2011 (13 years ago)
Date of dissolution: 16 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2012 (13 years ago)
Document Number: P11000106811
FEI/EIN Number APPLIED FOR

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

Address: 7900 NW 27TH AVE, MIAMI, FL, 33147, US
Mail Address: 18800 NW 2ND AVE, 219, MIAMI, FL, 33169, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOYALTY FINANCIAL L.L.C Chief Executive Officer -
SHARN SERVICES Chief Executive Officer 18800 NW 2ND AVENUE, MIAMI, FL, 33169
ONICK TERRI Chief Executive Officer 18800 NW 2ND AVE, MIAMI, FL, 33169
BARNES JAYME Chief Executive Officer 18800 NW 2ND AVE, MIAMI, FL, 33169
BARNES JAYME Agent 18800 NW 2ND AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 7900 NW 27TH AVE, MIAMI, FL 33147 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-06-16
Off/Dir Resignation 2012-01-30
ANNUAL REPORT 2012-01-26
Domestic Profit 2011-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State