| Entity Name: | FINANCIAL AUTOMOTIVE LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL AUTOMOTIVE 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000048661 |
| FEI/EIN Number |
650591432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 W OAKLAND PARK BLVD, SUITE A, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 708 W OAKLAND PARK BLVD, SUITE A, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRIO LOUIS | President | 2641 MILLER CT, WESTON, FL, 33332 |
| CARRIO LOUIS | Agent | 708 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-23 | 708 W OAKLAND PARK BLVD, SUITE A, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-23 | 708 W OAKLAND PARK BLVD, SUITE A, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-23 | 708 W OAKLAND PARK BLVD, SUITE A, FORT LAUDERDALE, FL 33311 | - |
| NAME CHANGE AMENDMENT | 1998-09-14 | FINANCIAL AUTOMOTIVE LENDING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900010545 | LAPSED | 01-23017 CA (23) | MIAMI-DADE CIRCUIT COURT | 2003-06-25 | 2008-09-26 | $1899987.94 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126 |
| J03000138638 | LAPSED | 02-003860 CACE 11 | 17TH JUDICIAL CRT CT BROWARD C | 2003-02-25 | 2008-04-16 | $321,100.18 | SOVEREIGN BANK, 619 ALEXANDER ROAD, PRINCETON NJ 08540 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-09-23 |
| Name Change | 1998-09-14 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
