| Entity Name: | COMPASS LENDING CORPORATION |
| 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: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | F04000000846 |
| FEI/EIN Number |
421606089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17802 SKY PARK CIRCLE, SUITE 204, IRVINE, CA, 92614 |
| Mail Address: | 17802 SKY PARK CIRCLE, SUITE 204, IRVINE, CA, 92614 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BALJEU MARCO A | Chairman | 18 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| BALJEU MARCO A | President | 18 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| BALJEU MARCO A | Treasurer | 18 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| FOLLIOTT-BALJEU GALE E | Secretary | 18 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| BALJEU BURT | Director | 17 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| BALJEU BURT | Vice President | 17 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| FOLLIOTT-BALJEU GALE E | Vice Chairman | 18 BALBOA COVES, NEWPORT BEACH, CA, 92663 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 17802 SKY PARK CIRCLE, SUITE 204, IRVINE, CA 92614 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 17802 SKY PARK CIRCLE, SUITE 204, IRVINE, CA 92614 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-12-23 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-03-31 |
| Foreign Profit | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
