| Entity Name: | WESTERN FINANCIAL BANK CO. |
| 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: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 04 Apr 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2006 (19 years ago) |
| Document Number: | F04000005838 |
| FEI/EIN Number |
942504080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15750 ALTON PARKWAY, IRVINE, CA, 92618 |
| Mail Address: | 15750 ALTON PARKWAY, IRVINE, CA, 92618 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| BANES RICHARD | Executive Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| CHASE SHELLY | Secretary | 23 PASTEUR, IRVINE, CA, 92618 |
| CHASE SHELLY | Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| DREW MARGUERITE | Executive Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| DUBOSE GUY | Senior Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| DUBOSE GUY | Secretary | 23 PASTEUR, IRVINE, CA, 92618 |
| GALEA ROBERT | Executive Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| MARCHAK KAREN | Executive Vice President | 23 PASTEUR, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-04-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-04-04 |
| ANNUAL REPORT | 2005-03-28 |
| Foreign Profit | 2004-10-12 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
