FORTES FINANCIAL, INC.

Company Details

Entity Name:	FORTES FINANCIAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Oct 2007 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F07000005342
FEI/EIN Number	208594853
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

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
LEVASSEUR PETER J	Director	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691

President

Name	Role	Address
LEVASSEUR PETER J	President	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691

Secretary

Name	Role	Address
LEVASSEUR PETER J	Secretary	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691

Treasurer

Name	Role	Address
LEVASSEUR PETER J	Treasurer	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA, 92691

Vice President

Name	Role	Address
IBEY JANICE M	Vice President	3041 JAVA ROAD, COSTA MESA, CA, 92626

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08233900050	SECURITY ONE LENDING	EXPIRED	2008-08-20	2013-12-31	No data	10600 N. DE ANZA BLVD., SUITE 250, CUPERTINO, CA, 95014

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-28	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA 92691	No data
CHANGE OF MAILING ADDRESS	2008-04-28	23046 AVENIDA DE CARLOTA, SUITE 600, LAGUNA HILLS, CA 92691	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-28
Foreign Profit	2007-10-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State