| Entity Name: | POLICY FINANCING ASSOCIATES USA, INCORPORATED |
| 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 18 Sep 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Sep 2015 (10 years ago) |
| Document Number: | F07000000668 |
| FEI/EIN Number |
205880641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8501 WADE BLVD, STE 620, FRISCO, TX, 75034, US |
| Mail Address: | 8501 WADE BLVD STE 620, FRISCO, TX, 75034, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| OLIVERIE ELIZABETH M | President | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| C T CORPORATION SYSTEM | Agent | - |
| OLIVERIE ELIZABETH M | Director | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| TATE LAURA L | Vice President | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| TATE LAURA L | Director | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| BURKE PATTI E D | Secretary | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| BURKE PATTI E D | Treasurer | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| BURKE PATTI E D | Director | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| FALDON MARVIN L | Chief Financial Officer | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| FALDON MARVIN L | Director | 8501 WADE BLVD STE 620, FRISCO, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-02 | 8501 WADE BLVD, STE 620, FRISCO, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-02 | 8501 WADE BLVD, STE 620, FRISCO, TX 75034 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-09-18 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-18 |
| Foreign Profit | 2007-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
