| Entity Name: | AMERIQUEST FUNDING COMPANY, 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 04 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2007 (18 years ago) |
| Document Number: | F04000001584 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 TOWN & COUNTRY ROAD, ORANGE, CA, 92868 |
| Mail Address: | 1100 TOWN & COUNTRY ROAD, ORANGE, CA, 92868 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAZER JOHN P | Director | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868 |
| TIBEREND DIANE E | Secretary | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868 |
| CHRISTENSEN KAREN | Treasurer | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-15 |
| Foreign Profit | 2004-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
