| Entity Name: | U.S.A. MORTGAGE LENDERS FUNDING, 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 10 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2006 (19 years ago) |
| Document Number: | F05000000912 |
| FEI/EIN Number |
201388446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| Mail Address: | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CARNEY CONRAD R | Chairman | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| CARNEY CONRAD R | Secretary | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| CARNEY CONRAD R | Treasurer | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| WILSON DAVID A | President | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| WELCH THOMAS A | Vice President | 501 DARBY CREEK RD. #8, LEXINGTON, KY, 40509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-10 |
| Foreign Profit | 2005-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
