| Entity Name: | LOANS MART INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANS MART 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: |
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: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000066925 |
| FEI/EIN Number |
84-3271134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4442 EAST 9 COURT, HIALEAH, FL, 33013, US |
| Mail Address: | 4442 EAST 9 COURT, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA OLIVA JOSE I | President | 4442 EAST 9 COURT, HIALEAH, FL, 33013 |
| DE LA OLIVA JOSE I | Vice President | 2620 W 72ND PLACE, HIALEAH, FL, 33016 |
| DE LA OLIVA JOSE I Sr. | Agent | 4442 EAST 9 COURT, HIALEAH FL, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 4442 EAST 9 COURT, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 4442 EAST 9 COURT, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | DE LA OLIVA, JOSE I, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4442 EAST 9 COURT, HIALEAH FL, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-06-17 |
| Domestic Profit | 2018-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
