| Entity Name: | MORTGAGECLOSE.COM, 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: | 22 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F01000005513 |
| FEI/EIN Number |
880454391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA, 92706 |
| Mail Address: | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA, 92706 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LAM CHAU | President | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA, 92706 |
| LAM CHAU | Director | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA, 92706 |
| REGISTERED AGENTS LEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA 92706 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 1600 NORTH BROADWAY, STE 500, SANTA ANA, CA 92706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2003-06-26 | MORTGAGECLOSE.COM, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000855121 | LAPSED | 1000000623627 | LEON | 2014-05-08 | 2024-08-01 | $ 744.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000809914 | TERMINATED | 1000000489247 | LEON | 2013-04-17 | 2023-04-24 | $ 1,028.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000737297 | TERMINATED | 1000000410589 | LEON | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000450396 | TERMINATED | 1000000402937 | LEON | 2013-02-12 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000095613 | TERMINATED | 1000000327787 | LEON | 2013-01-11 | 2023-01-16 | $ 767.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-10-21 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-29 |
| Name Change | 2003-06-26 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
