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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