PATRIOT FINANCIAL USA, INC. - Florida Company Profile

Company Details

Entity Name:	PATRIOT FINANCIAL USA, 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:	21 Jul 2005 (20 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F05000004283
FEI/EIN Number	371416615 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 SPECTRUM POINTE DRIVE SUITE 200, LAKE FOREST, CA, 92630
Mail Address:	1 SPECTRUM POINTE DRIVE SUITE 200, LAKE FOREST, CA, 92630
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
SOUTHALL ZACH C	President	1 SPECTRUM POINTE DR. #200, LAKE FOREST, CA, 92630
SOUTHALL ZACH C	Treasurer	1 SPECTRUM POINTE DR. #200, LAKE FOREST, CA, 92630
SOUTHALL ZACH C	Director	1 SPECTRUM POINTE DR. #200, LAKE FOREST, CA, 92630
FOOTE MICHAEL A	Secretary	1 SPECTRUM POINTE DR. #200, LAKE FOREST, CA, 92630
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	-	-
REGISTERED AGENT NAME CHANGED	2006-06-19	NRAI SERVICES, INC	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J08900014036	LAPSED	08-CA-5091	CIR CIV DIV ORANGE CTY FL	2008-07-10	2013-08-06	$63414.52	COX RADIO, INC. D/B/A WCFB-FM, 4192 JOHN YOUNG PARKWAY, ORLANDO, FL 32804

Documents

Name	Date
ANNUAL REPORT	2007-02-09
ANNUAL REPORT	2006-07-10
Reg. Agent Change	2006-06-19
Foreign Profit	2005-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State