Entity Name: | WALL STREET LENDERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WALL STREET LENDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 May 2013 (12 years ago) |
Document Number: | P13000046468 |
FEI/EIN Number |
46-3070176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 501 Goodlette Frank Rd N, Naples, FL, 34102, US |
Mail Address: | PO BOX 278244, MIRAMAR, FL, 33027, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOMINGUEZ JULIO C | President | 423 SW 147th Ave, Pembroke Pines, FL, 33027 |
DOMINGUEZ JULIO C | Agent | 423 SW 147th Ave, Pembroke Pines, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 501 Goodlette Frank Rd N, D126, Naples, FL 34102 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 423 SW 147th Ave, Pembroke Pines, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2016-04-12 | 501 Goodlette Frank Rd N, D126, Naples, FL 34102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4865097704 | 2020-05-01 | 0455 | PPP | 299 ALHAMBRA CIR, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5159728707 | 2021-04-02 | 0455 | PPS | 299 Alhambra Cir, Coral Gables, FL, 33134-5106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State