Entity Name: | USA LIBERTY 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: | 02 Jun 2004 (21 years ago) |
Branch of: | USA LIBERTY MORTGAGE, INC., NEW YORK (Company Number 2749043) |
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: | F04000003127 |
FEI/EIN Number |
753038536
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 99 SMITHTOWN BLVD, SUITE 3, SMITHTOWN, NY, 11787 |
Mail Address: | 99 SMITHTOWN BLVD, SUITE 3, SMITHTOWN, NY, 11787 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
KILLIKELLY MATTHEW | President | 195 RAILROAD STREET, BAYPORT, NY, 11705 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 99 SMITHTOWN BLVD, SUITE 3, SMITHTOWN, NY 11787 | - |
CHANGE OF MAILING ADDRESS | 2006-07-12 | 99 SMITHTOWN BLVD, SUITE 3, SMITHTOWN, NY 11787 | - |
REGISTERED AGENT NAME CHANGED | 2006-07-12 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-05 |
ANNUAL REPORT | 2006-07-12 |
ANNUAL REPORT | 2005-04-29 |
Foreign Profit | 2004-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State