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USA LIBERTY MORTGAGE, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KILLIKELLY MATTHEW President 195 RAILROAD STREET, BAYPORT, NY, 11705

Events

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 -

Documents

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