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 |
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 | - |
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 | - |
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 |
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