Search icon

MORE2LEND FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: MORE2LEND FINANCIAL CORPORATION
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: 22 Sep 2004 (21 years ago)
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: F04000005407
FEI/EIN Number 330942627

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

Address: 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
Mail Address: 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MOORE JOSEPH M CPDV 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
HICKEY HENRY Vice Chairman 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
HICKEY HENRY Director 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
HICKEY HENRY Secretary 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
HICKEY HENRY Treasurer 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA, 92649
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA 92649 -
CHANGE OF MAILING ADDRESS 2007-01-11 4952 WARNER AVE., SUITE 201, HUNTINGTON BEACH, CA 92649 -

Documents

Name Date
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-02-08
Foreign Profit 2004-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State