| Entity Name: | INNOVATIVE FINANCIAL SERVICES DIRECT LENDER, 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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000003206 |
| FEI/EIN Number |
203249188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4175 E LA PALMA AVE SUITE 215, ANAHEIM HILLS, CA, 92807 |
| Mail Address: | 4175 E LA PALMA AVE SUITE 215, ANAHEIM HILLS, CA, 92807 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SALLOUM BASSEL | Chairman | 4175 E LA PALMA AVE SUITE 215, ANAHEIM HILLS, CA, 92807 |
| SALLOUM BASSEL | President | 4175 E LA PALMA AVE SUITE 215, ANAHEIM HILLS, CA, 92807 |
| HUFFMAN JACK | Agent | 4205 AGUSTA TERRACE EAST, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2006-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
