| Entity Name: | TRUTH IN LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUTH IN LENDING CORP. 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: | 06 Jul 1999 (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: | P99000061802 |
| FEI/EIN Number |
650934128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 SW 124 STREET, MIAMI, FL, 33156 |
| Mail Address: | 8205 SW 124 STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES CARLOS | Director | 8205 SW 124 STREET, MIAMI, FL, 33156 |
| ROBLES CARRIE | Secretary | 8205 SW 124 STREET, MIAMI, FL, 33158 |
| ROBLES CARLOS | Agent | 8205 SW 124 STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113774 | AMERICAN LOAN MODIFICATIONS | EXPIRED | 2009-06-04 | 2014-12-31 | - | 12396 SW 82ND AVENUE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 8205 SW 124 STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 8205 SW 124 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 8205 SW 124 STREET, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2009-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-19 |
| REINSTATEMENT | 2009-01-16 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
