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STATEWIDE RESIDENTIAL FUNDING INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

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 2010-09-24 - -
AMENDMENT 2006-06-23 - RESOLUTION ADDING ALTERNATE NAME IN FLORIDA

Documents

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