AMERICAN FINANCIAL NETWORK, INC. - Florida Company Profile
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| Entity Name: | AMERICAN FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2006 (19 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | F06000003524 |
| FEI/EIN Number |
954866828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Pointe Dr., Brea, CA, 92821, US |
| Mail Address: | 10 Pointe Dr., Brea, CA, 92821, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHERMAN JOHN R | Chief Executive Officer | 10 Pointe Dr., Brea, CA, 92821 |
| PARACORP INCORPORATED | Agent | - |
| Kaur Gurpreet | Chief Financial Officer | 10 Pointe Dr., Brea, CA, 92821 |
| Twyla Hankins | Chief Operating Officer | 10 Pointe Dr., Brea, CA, 92821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022092 | SUPER.LOANS | ACTIVE | 2025-02-13 | 2030-12-31 | - | 10 POINTE DR. SUITE 330, BREA, CA, 92821 |
| G25000022090 | SUPER LOANS | ACTIVE | 2025-02-13 | 2030-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G24000151018 | SURGE MORTGAGE ADVISORS | ACTIVE | 2024-12-12 | 2029-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G24000121698 | AMERICAN FINANCIAL NETWORK | ACTIVE | 2024-09-30 | 2029-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G24000121700 | AFN | ACTIVE | 2024-09-30 | 2029-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G24000007468 | TRULOAN MORTGAGE | ACTIVE | 2024-01-12 | 2029-12-31 | - | 10 POINTE DR., SUITE 330, SUITE 330, BREA, CA, 92821 |
| G24000006707 | SEAGRAVE MORTGAGE | ACTIVE | 2024-01-10 | 2029-12-31 | - | 10 POINTE DR., SUITE 330, SUITE 330, BREA, CA, 92821 |
| G23000018782 | ALDERUS MORTGAGE | ACTIVE | 2023-02-08 | 2028-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G23000015523 | MOORE LENDING GROUP | ACTIVE | 2023-02-01 | 2028-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| G23000010547 | NEW MILLENNIUM MORTGAGE | ACTIVE | 2023-01-23 | 2028-12-31 | - | 10 POINTE DR., SUITE 330, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 10 Pointe Dr., Suite 330, Brea, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 10 Pointe Dr., Suite 330, Brea, CA 92821 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| DROPPING ALTERNATE NAME | 2013-04-18 | AMERICAN FINANCIAL NETWORK, INC. | - |
| REINSTATEMENT | 2012-11-29 | - | - |
| PENDING REINSTATEMENT | 2012-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State