Entity Name: | TRADEMARK LENDING CORPORATION |
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: | 06 Jun 2006 (19 years ago) |
Date of dissolution: | 09 Feb 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Feb 2009 (16 years ago) |
Document Number: | F06000003968 |
FEI/EIN Number |
203818194
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
Mail Address: | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
MARTINEZ OMAR A | Secretary | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
MORRIS MATTHEW C | Director | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
MORRIS MATTHEW C | Treasurer | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
HERNANDEZ SERGIO | Chairman | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
HERNANDEZ SERGIO | President | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
MARTINEZ OMAR A | Director | 1111 E KATELLA AVE #200, ORANGE, CA, 92867 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-02-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1111 E KATELLA AVE #200, ORANGE, CA 92867 | - |
CHANGE OF MAILING ADDRESS | 2008-01-07 | 1111 E KATELLA AVE #200, ORANGE, CA 92867 | - |
Name | Date |
---|---|
Withdrawal | 2009-02-09 |
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-01-05 |
Foreign Profit | 2006-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State