| Entity Name: | GLOBAL LENDING HOME EQUITY, 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: | 19 Oct 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000005465 |
| FEI/EIN Number |
330951326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA, 92806 |
| Mail Address: | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA, 92806 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| WALSH TIMOTHY M | President | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| WALSH TIMOTHY M | Treasurer | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| WALSH TIMOTHY M | Director | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| BUBERI MATTHIAS W | Vice President | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| BUBERI MATTHIAS W | Secretary | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| BUBERI MATTHIAS W | Director | 2121 TOWNE CENTRE PLACE, STE 100, ANAHEIM, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
