FOUNDATION LENDERS, INC - Florida Company Profile
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| 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 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State