Search icon

INDEPENDENT FINANCIAL MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT FINANCIAL MORTGAGE 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: 10 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F03000005595
FEI/EIN Number 481197207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27702 CROWN VALLEY PKWY, D4241, LADERA RANCH, CA, 92694, US
Mail Address: 27702 CROWN VALLEY PKWY, D4241, LADERA RANCH, CA, 92694, US
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
CUNNINGHAM BRIAN Chief Executive Officer 2 SOUTH POINTE DRIVE #185, LAKE FOREST, CA, 92630
NRAI SERVICES, INC. Agent -

Events

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 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 27702 CROWN VALLEY PKWY, D4241, LADERA RANCH, CA 92694 -
CHANGE OF MAILING ADDRESS 2007-07-18 27702 CROWN VALLEY PKWY, D4241, LADERA RANCH, CA 92694 -

Documents

Name Date
Reg. Agent Resignation 2008-11-12
ANNUAL REPORT 2007-07-18
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-01-07
Foreign Profit 2003-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State