| Entity Name: | GFI HOME LOANS, INC. |
| 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F07000004582 |
| FEI/EIN Number |
208869719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 BALTIMORE STREET NE, SUITE #112, BLAINE, MN, 55449 |
| Mail Address: | 9100 BALTIMORE STREET NE, SUITE #112, BLAINE, MN, 55449 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BENSON ANDEW | Chairman | 3760 ROSEWOOD LN N, PLYMOUTH, MN, 55441 |
| BENSON ANDEW | President | 3760 ROSEWOOD LN N, PLYMOUTH, MN, 55441 |
| HALS JAKOB | Director | 9026 MERRIMAC LANE, MAPLE GROVE, MN, 55311 |
| HALS JAKOB | Secretary | 9026 MERRIMAC LANE, MAPLE GROVE, MN, 55311 |
| HALS JAKOB | Treasurer | 9026 MERRIMAC LANE, MAPLE GROVE, MN, 55311 |
| COOK EUGENE P | Agent | 17341 SPRING TREE LANE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 9100 BALTIMORE STREET NE, SUITE #112, BLAINE, MN 55449 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 9100 BALTIMORE STREET NE, SUITE #112, BLAINE, MN 55449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-22 |
| Foreign Profit | 2007-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
