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TRADEMARK LENDING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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