LOAN COMPLIANCE CORP - Florida Company Profile
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| 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 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 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 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSO FREDERICK L | President | 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410 |
| KAVIANY DARIUS | Vice President | 8022 JOLLY HARBOR CT, WELLINGTON, FL, 33414 |
| SASSO FRED L | Agent | 1522 CARAFE CT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-02-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State