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LENDERS INTERNATIONAL NETWORK TRUST, INC. - Florida Company Profile

Company Details

Entity Name: LENDERS INTERNATIONAL NETWORK TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENDERS INTERNATIONAL NETWORK TRUST, 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: 09 Sep 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000077810
FEI/EIN Number 593485623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3936 S SEMORAN BLVD, #472, ORLANDO, FL, 32822, US
Mail Address: 3936 S SEMORAN BLVD, #472, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLER MILDRED M Director 3936 S SEMORAN BLVD #472, ORLANDO, FL, 32822
CABALLER DAVID H Director 3936 S SEMORAN BLVD #472, ORLANDO, FL, 32822
CABALLER LUIS D Director 3936 S SEMORAN BLVD #472, ORLANDO, FL, 32822
IRAZARRY ILUMINADA Director 3936 S SEMORAN BLVD #472, ORLANDO, FL, 32822
CABALLER DAVID H Agent 2909 MCCOY ROAD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 3936 S SEMORAN BLVD, #472, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 1999-04-30 3936 S SEMORAN BLVD, #472, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 1998-05-15 CABALLER, DAVID H -
REGISTERED AGENT ADDRESS CHANGED 1998-05-15 2909 MCCOY ROAD, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-15
Domestic Profit Articles 1997-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State