| Entity Name: | CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 19 Apr 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2010 (15 years ago) |
| Document Number: | F07000001882 |
| FEI/EIN Number |
330735318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23861 EL TORO ROAD, SUITE 401, LAKE FOREST, CA, 92630 |
| Mail Address: | 23861 EL TORO ROAD, SUITE 401, LAKE FOREST, CA, 92630 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BYSTRY DOUGLAS J | President | 23861 EL TORO ROAD #401, LAKE FOREST, CA, 92630 |
| BYSTRY DOUGLAS J | Chief Executive Officer | 23861 EL TORO ROAD #401, LAKE FOREST, CA, 92630 |
| LEVY DAVID | Secretary | 201 SO. BROADWAY, SANTA ANA, CA, 92630 |
| DEMOTTE MELISSA | Treasurer | 23861 EL TORO ROAD SUITE 401, LAKE FOREST, CA, 92630 |
| NEAL PAT | Director | 4316 HILLSIDE ROAD, BREA, CA, 92823 |
| ORECHWA ALAN | Director | 2727 EAST IMPERIAL HIGHWAY, BREA, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-04-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-04-19 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-07-24 |
| Foreign Profit | 2007-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
