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AMERICAN FINANCIAL RESOURCES, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN FINANCIAL RESOURCES, 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: 19 Jul 2004 (21 years ago)
Date of dissolution: 14 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: F04000004100
FEI/EIN Number 223554558

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

Address: 9 SYLVAN WAY, PARSIPPANY, NJ, 07054, US
Mail Address: 9 SYLVAN WAY, PARSIPPANY, NJ, 07054, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Dubnoff Corey Secretary 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
CORPORATION SERVICE COMPANY Agent -
Brandao Laura President 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
Yuskanich Michael Director 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
Dubnoff Richard President 9 SYLVAN WAY, PARSIPPANY, NJ, 07054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132554 SMARTMONEY MORTGAGE EXPIRED 2019-12-16 2024-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G19000132555 MANUFACTUREDHOME.LOAN EXPIRED 2019-12-16 2024-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G19000132556 MH.LOAN EXPIRED 2019-12-16 2024-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G19000132557 MHL EXPIRED 2019-12-16 2024-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G17000092763 COMPARE MY RATE ACTIVE 2017-11-27 2027-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G17000092764 AFR WHOLESALE ACTIVE 2017-11-27 2027-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G14000077115 FIREFIGHTER MORTGAGES EXPIRED 2014-07-25 2019-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054
G13000030449 E-LEND EXPIRED 2013-03-28 2018-12-31 - 9 SYLVAN WAY, PARSIPPANY, NJ, 07054

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-10-21 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 9 SYLVAN WAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2010-03-05 9 SYLVAN WAY, PARSIPPANY, NJ 07054 -

Documents

Name Date
Withdrawal 2024-02-14
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-30
Reg. Agent Change 2019-10-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-21

CFPB Complaint

Date:
2024-10-03
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-08-01
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-05-28
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-03-15
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-02-07
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State