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LOAN COMPLIANCE CORP

Company Details

Entity Name: LOAN COMPLIANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P13000019220
Address: 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410
Mail Address: 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SASSO FRED L Agent 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410

President

Name Role Address
SASSO FREDERICK L President 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410

Vice President

Name Role Address
KAVIANY DARIUS Vice President 8022 JOLLY HARBOR CT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Domestic Profit 2013-02-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State