| Entity Name: | METWEST COMMERCIAL LENDER, INC. |
| 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: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F01000002729 |
| FEI/EIN Number |
954826312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 N.W. 112TH AVENUE, SUITE 180, MIAMI, FL, 33172 |
| Mail Address: | 1835 N.W. 112TH AVENUE, SUITE 180, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PADRON LEONARDO | President | 126 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| SACKS MICHAEL J | Agent | 7210 WISTERIA AVENUE, PARKLAND, FL, 33076 |
| RODRIQUEZ ROSA | Director | 126 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| RODRIQUEZ ROSA | Secretary | 126 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| PADRON LEONARDO | Director | 126 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-12 | 1835 N.W. 112TH AVENUE, SUITE 180, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-12 | 1835 N.W. 112TH AVENUE, SUITE 180, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 7210 WISTERIA AVENUE, PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | SACKS, MICHAEL J | - |
| NAME CHANGE AMENDMENT | 2004-09-30 | METWEST COMMERCIAL LENDER, INC. | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002144789 | LAPSED | 2009-25131CA01 (02) | 11 JUD CIR MIAMI-DADE CO FL | 2009-09-02 | 2014-09-16 | $60,660.56 | CIT TECHNOLOGY FINANCING SERVICES, II LLC, ONE DEERWOOD 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| J09002093275 | LAPSED | 2009-3946-CC-05 | COUNTY COURT, MIAMI-DADE CO FL | 2009-07-15 | 2014-08-03 | $16582.70 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| J09000887488 | LAPSED | 08-58855 CA 23 | MIAMI-DADE CNTY 11TH JUD CIR | 2009-03-11 | 2014-03-16 | $17,375.36 | PENTECH FINANCIAL SERVICES, INC, 240 E. HACIENDA AVE. #1000, CAMPBELL, CA 95008 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-16 |
| Reg. Agent Change | 2006-09-25 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-07-12 |
| Name Change | 2004-09-30 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2004-03-02 |
| REINSTATEMENT | 2003-10-24 |
| ANNUAL REPORT | 2002-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
