Entity Name: | STATEWIDE RESIDENTIAL 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: | 01 Mar 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | F06000001323 |
FEI/EIN Number |
912164805
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
Mail Address: | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
DIAZ ALEJANDRO S | Chairman | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
DIAZ ALEJANDRO J | Vice President | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
DIAZ RICARDO | Vice President | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
DIAZ ALEJANDRO S | President | 12487 N. MAINSTREET, SUITE 240, RANCHO CUCAMONGA, CA, 91739 |
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 | 2010-09-24 | - | - |
AMENDMENT | 2006-06-23 | - | RESOLUTION ADDING ALTERNATE NAME IN FLORIDA |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-03-07 |
ANNUAL REPORT | 2007-03-06 |
Amendment | 2006-06-23 |
Foreign Profit | 2006-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State