| Entity Name: | FORTES FINANCIAL, 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: | 26 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000005342 |
| FEI/EIN Number |
208594853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| Mail Address: | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVASSEUR PETER J | Director | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| LEVASSEUR PETER J | President | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| LEVASSEUR PETER J | Secretary | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| LEVASSEUR PETER J | Treasurer | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691 |
| IBEY JANICE M | Vice President | 3041 JAVA ROAD, COSTA MESA, CA, 92626 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08233900050 | SECURITY ONE LENDING | EXPIRED | 2008-08-20 | 2013-12-31 | - | 10600 N. DE ANZA BLVD., SUITE 250, CUPERTINO, CA, 95014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA 92691 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA 92691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Foreign Profit | 2007-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
