| Entity Name: | WORLD ALLIANCE FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Feb 2000 (25 years ago) |
| Branch of: | WORLD ALLIANCE FINANCIAL CORP., NEW YORK (Company Number 2024309) |
| Date of dissolution: | 29 Nov 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2010 (14 years ago) |
| Document Number: | F00000000992 |
| FEI/EIN Number |
113332289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| Mail Address: | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BANNON ST. JOHN | President | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| BANNON ST. JOHN | Chief Executive Officer | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| BANNON ST. JOHN | Chief Operating Officer | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| BANNON ST. JOHN | Chief Financial Officer | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| SIN VIVIAN | Secretary | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| DOMINUS ANDREW | Director | 140 EAST 45TH STREET, 2 GRAND CENTRAL TOWE, NEW YORK, NY, 10017 |
| MUSCIO ARTHUR | Director | 140 EAST 45TH STREET, 2 GRAND CENTRAL TOWE, NEW YORK, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08183900320 | SENIOR LENDING NETWORK | EXPIRED | 2008-07-01 | 2013-12-31 | - | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-11-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY 11747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY 11747 | - |
| NAME CHANGE AMENDMENT | 2007-10-17 | WORLD ALLIANCE FINANCIAL CORP. | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-15 | VERTICAL LEND, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-11-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-22 |
| Name Change | 2007-10-17 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-09-20 |
| REINSTATEMENT | 2005-03-25 |
| ANNUAL REPORT | 2003-01-02 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
