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LOYALTY MORTGAGE II, INC. - Florida Company Profile

Company Details

Entity Name: LOYALTY MORTGAGE II, 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: 09 Jun 2004 (21 years ago)
Date of dissolution: 06 Jul 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jul 2007 (18 years ago)
Document Number: F04000003296
FEI/EIN Number 562381407

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

Address: 2544 W. WOODLAND DRIVE, ANAHEIM, CA, 92801
Mail Address: 2544 W. WOODLAND DRIVE, ANAHEIM, CA, 92801
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
VIGOA JOHN President 1845 W. ORANGEWOOD STE 320, ORANGE, CA, 92868
CRISCIONE JOE Vice President 1845 W. ORANGEWOOD STE. 320, ORANGE, CA, 92868

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-28 2544 W. WOODLAND DRIVE, ANAHEIM, CA 92801 -
CHANGE OF MAILING ADDRESS 2006-09-28 2544 W. WOODLAND DRIVE, ANAHEIM, CA 92801 -

Documents

Name Date
Withdrawal 2007-07-06
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-06-30
Foreign Profit 2004-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State