| Entity Name: | COMMUNITY LOAN AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY LOAN AGENCY, 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: | 06 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000018601 |
| FEI/EIN Number |
650748497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 N.W. 25 ST, S200, MIAMI, FL, 33122 |
| Mail Address: | 7500 N.W. 25 ST, S200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANK | President | 7500 NW 25TH STREE 200, MIAMI, FL, 33122 |
| GONZALEZ FRANK | Secretary | 7500 NW 25TH STREE 200, MIAMI, FL, 33122 |
| GONZALEZ FRANK | Director | 7500 NW 25TH STREE 200, MIAMI, FL, 33122 |
| GONZALEZ FRANK | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 7500 NW 25TH STREET, 200, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 7500 N.W. 25 ST, S200, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 7500 N.W. 25 ST, S200, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | GONZALEZ, FRANK | - |
| REINSTATEMENT | 1999-03-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000066426 | ACTIVE | 1000000247195 | DADE | 2012-01-17 | 2032-02-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000204934 | LAPSED | 06-25149 CA 04 | 11TH CIRCUIT COURT MIAMI DADE | 2008-06-05 | 2013-06-20 | $57,333.88 | XAVIER WASHINGTON, 15618 S.W. 53RD STREET, MIRAMAR, FL 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-10-29 |
| REINSTATEMENT | 2006-02-27 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-01-25 |
| REINSTATEMENT | 1999-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
