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 |
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 |
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 | - |
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