| Entity Name: | THE LENDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING COMPANY, 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000002125 |
| FEI/EIN Number |
651460888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALINSKY ILYA | Director | 2315 FISHER ISLAND DR., FISHER ISLAND, FL |
| PALINSKY ILYA | President | 2315 FISHER ISLAND DR., FISHER ISLAND, FL |
| KOWALSKY JON | Director | 3600 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| KOWALSKY JON | Vice President | 3600 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| KOWALSKY ILAN | Director | 3600 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| KOWALSKY ILAN | Vice President | 3600 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| PALINSKY ILYA | Agent | 2812 NW 35TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-24 | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-24 | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | PALINSKY, ILYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 2812 NW 35TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-03-14 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
