| Entity Name: | CONSUMER LOAN SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUMER LOAN SERVICING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P97000088924 |
| FEI/EIN Number |
650790361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 Crandon Blvd, unit 490958, Key Biscayne, FL, 33149, US |
| Mail Address: | P.O. Box 490958, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSUMER LOAN SERVICING, INC. 401(K) PLAN | 2009 | 650790361 | 2010-02-09 | CONSUMER LOAN SERVICING, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650790361 |
| Plan administrator’s name | CONSUMER LOAN SERVICING, INC. |
| Plan administrator’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056382010 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-09 |
| Name of individual signing | TIM GAMWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 3056382010 |
| Plan sponsor’s mailing address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Plan sponsor’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 650790361 |
| Plan administrator’s name | CONSUMER LOAN SERVICING, INC. |
| Plan administrator’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056382010 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-02-09 |
| Name of individual signing | TIM GAMWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAMWELL TIM | President | P.O. Box 490958, Key Biscayne, FL, 33149 |
| DURHAM MARIE | Director | P.O. Box 490858, Key Biscayne, FL, 33149 |
| GAMWELL TIM | Agent | 951 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 951 Crandon Blvd, unit 490958, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 951 Crandon Blvd, unit 490958, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 951 Crandon Blvd, PO BOX 490958, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2017-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | GAMWELL, TIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-02-21 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
