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CTC LENDING INC. - Florida Company Profile

Company Details

Entity Name: CTC LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTC LENDING 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: 30 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000046723
FEI/EIN Number 84-1927073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 685 55TH AVE NE, SAINT PETERSBURG, FL, 33703, US
Mail Address: 685 55TH AVE NE, SAINT PETERSBURG, FL, 33703
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VONGKORAD RAVIXAY President 685 55TH AVE NE, SAINT PETERSBURG, FL, 33703
VONGKORAD RAVIXAY Agent 685 55TH AVE NE, SAINT PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 685 55TH AVE NE, SAINT PETERSBURG, FL 33703 -
REGISTERED AGENT NAME CHANGED 2022-04-29 VONGKORAD, RAVIXAY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 685 55TH AVE NE, SAINT PETERSBURG, FL 33703 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-12
Domestic Profit 2019-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6912617904 2020-06-16 0455 PPP 685 55th Avenue Northeast, St. Petersburg, FL, 33703-2503
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20222
Loan Approval Amount (current) 20222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address St. Petersburg, PINELLAS, FL, 33703-2503
Project Congressional District FL-14
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20444.16
Forgiveness Paid Date 2021-07-26
9428348305 2021-01-30 0455 PPS 685 55th Ave NE, St Petersburg, FL, 33703-2503
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20222
Loan Approval Amount (current) 20222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33703-2503
Project Congressional District FL-14
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20353.3
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State