| Entity Name: | THE LOYALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LOYALTY GROUP, 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: | 27 Sep 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000080320 |
| FEI/EIN Number |
650704724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 LEJEUNE RD, STE 328, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2701 LEJEUNE RD, STE 328, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTEMAN PHYLLIS | President | 1256 MEDINA AVE, CORAL GABLES, FL, 33134 |
| ROTEMAN PHYLLIS | Agent | 1256 MEDINA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 2701 LEJEUNE RD, STE 328, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 2701 LEJEUNE RD, STE 328, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-05 | 1256 MEDINA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-08-05 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-04-14 |
| OFF/DIR RESIGNATION | 1997-01-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
