| Entity Name: | LOANPAC CAPITAL (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANPAC CAPITAL (U.S.A.) 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000066238 |
| FEI/EIN Number |
650635344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 10TH AVENUE NORTH, SUITE 7, LAKE WORTH, FL, 33461 |
| Mail Address: | 2121 10TH AVENUE NORTH, SUITE 7, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN ROBERT | Treasurer | 2121 10TH AVENUE, NORTH, #7, LAKE WORTH, FL, 33461 |
| MORTON JOHN | President | 2121 10TH AVENUE, NORTH, #7, LAKE WORTH, FL, 33461 |
| GRIFFIN ROBERT | Vice President | 2121 10TH AVENUE, NORTH, #7, LAKE WORTH, FL, 33461 |
| GRIFFIN ROBERT | President | 2121 10TH AVENUE, NORTH, #7, LAKE WORTH, FL, 33461 |
| GRIFFIN ROBERT | Secretary | 2121 10TH AVENUE, NORTH, #7, LAKE WORTH, FL, 33461 |
| MCHALE MICHAEL J | Agent | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2121 10TH AVENUE NORTH, SUITE 7, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 2121 10TH AVENUE NORTH, SUITE 7, LAKE WORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
