| Entity Name: | THE LOAN CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LOAN CENTER, 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: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000022066 |
| FEI/EIN Number |
593231400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 N. WESTMONTE AVE., SUITE 2018, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 217 N. WESTMONTE AVE., SUITE 2018, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLSON ANTHONY J | Treasurer | 217 N WESTMONTE AVE, 2018, ALTAMONTE SPRINGS, FL |
| NICHOLSON ANTHONY J | Secretary | 217 N WESTMONTE AVE, 2018, ALTAMONTE SPRINGS, FL |
| NICHOLSON ANTHONY J | Director | 217 N WESTMONTE AVE, 2018, ALTAMONTE SPRINGS, FL |
| NICHOLSON ANTHONY J | Agent | 217 N WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714 |
| FERNANDO URREGO | President | 217 N WESTMONTE AVE 2018, ALTAMONTE SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | NICHOLSON, ANTHONY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 217 N WESTMONTE AVE, SUITE 2018, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 217 N. WESTMONTE AVE., SUITE 2018, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 217 N. WESTMONTE AVE., SUITE 2018, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
