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FLORIDIAN LENDING, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN 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: 07 Dec 1998 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000102747
FEI/EIN Number 650882000

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

Address: 3295 W. 4TH AVE., HIALEAH, FL, 33012
Mail Address: 3295 W. 4TH AVE., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JUAN A Secretary 3295 W. 4TH AVE., HIALEAH, FL, 33012
RODRIGUEZ JUAN A Treasurer 3295 W. 4TH AVE., HIALEAH, FL, 33012
RODRIGUEZ JUAN A President 3295 W. 4TH AVE., HIALEAH, FL, 33012
JUAN A RODRIGUEZ LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-01-19 - -
REGISTERED AGENT NAME CHANGED 2011-01-19 JUAN A. RODRIGUEZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-01-19
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-01-27
ANNUAL REPORT 2001-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State