| Entity Name: | LOCH REFERRAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCH REFERRAL GROUP, 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: | 25 May 2021 (4 years ago) |
| Date of dissolution: | 22 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | P21000049540 |
| FEI/EIN Number |
87-0901208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 N HIGHLAND STREET, SUITE A, MOUNT DORA, FL, 32757, UN |
| Mail Address: | 141 N HIGHLAND STREET, SUITE A, MOUNT DORA, FL, 32757, UN |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACKE GREGORY A | President | 141 N HIGHLAND STREET, MOUNT DORA, FL, 32757 |
| LOCH GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-22 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
