FORTES FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | FORTES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State