| Entity Name: | TRADITIONAL LENDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADITIONAL LENDING CORPORATION 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: | 22 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000101115 |
| FEI/EIN Number |
47-2670793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9494 NW 26 ST, SUNRISE, FL, 33322, US |
| Mail Address: | 9494 NW 26 ST, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVA RAFAEL Z | President | 9494 NW 26 ST, SUNRISE, FL, 33322 |
| NAVA GWENDOLYN M | Vice President | 9494 NW 26 ST, SUNRISE, FL, 33322 |
| NAVA RAFAEL Z | Agent | 9494 NW 26 ST, SUNRISE, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043894 | TABS AMERICA - TAXES, ACCOUNTING, & BUSINESS SERVICES | EXPIRED | 2015-05-01 | 2020-12-31 | - | P.O. BOX 450834, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-31 |
| Off/Dir Resignation | 2015-05-18 |
| Domestic Profit | 2014-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
