| Entity Name: | FOUNDATION LENDERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUNDATION 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: | 06 Apr 2017 (8 years ago) |
| Document Number: | P17000031676 |
| FEI/EIN Number |
82-1116801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7990 SW 117TH AVE, MIAMI, FL, 33183, US |
| Mail Address: | 7990 SW 117TH AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845004573C77BD6M580 | P17000031676 | US-FL | GENERAL | ACTIVE | 2017-06-04 | |||||||||||||||||||
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| Legal | 7990 SW 117TH AVE, 127, MIAMI, US-FL, US, 33183 |
| Headquarters | 7990 SW 117TH AVE, 127, MIAMI, US-FL, US, 33183 |
Registration details
| Registration Date | 2022-03-30 |
| Last Update | 2024-04-12 |
| Status | ISSUED |
| Next Renewal | 2025-06-03 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000031676 |
| Name | Role | Address |
|---|---|---|
| EGUSQUIZA MIRIAM D | President | 7990 SW 117TH AVE, MIAMI, FL, 33183 |
| EGUSQUIZA MIRIAM D | Secretary | 7990 SW 117TH AVE, MIAMI, FL, 33183 |
| EGUSQUIZA MIRIAM D | Treasurer | 7990 SW 117TH AVE, MIAMI, FL, 33183 |
| EGUSQUIZA MIRIAM D | Agent | 7990 SW 117TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 7990 SW 117TH AVE, 127, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 7990 SW 117TH AVE, 127, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 7990 SW 117TH AVE, 127, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000605836 | TERMINATED | 1000000907730 | DADE | 2021-11-17 | 2031-11-24 | $ 3,521.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-19 |
| Domestic Profit | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9648287306 | 2020-05-02 | 0455 | PPP | 7990 SW 117th AVE, SOUTH MIAMI, FL, 33143-3847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
