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U.S. COLLECTIONS WEST, INC. - Florida Company Profile

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Company Details

Entity Name: U.S. COLLECTIONS WEST, 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 12 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: F08000001578
FEI/EIN Number 860554981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2320 W PEORIA AVE #C-116, PHOENIX, AZ, 85029
Mail Address: P.O. BOX 39695, PHOENIX, AZ, 85069, UN
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
DARNELL DONALD W President 2320 W PEORIA AVE #C-116, PHOENIX, AZ, 85029
DARNELL DONALD W Treasurer 2320 W PEORIA AVE #C-116, PHOENIX, AZ, 85029
DARNELL DONALD W Director 2320 W PEORIA AVE #C-116, PHOENIX, AZ, 85029
DARNELL DONALD W Chief Executive Officer 2320 W PEORIA AVE # C-116, PHOENIX, AZ, 85029
Soto Juan Vice President 2320 W PEORIA AVE #C-116, PHOENIX, AZ, 85029

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-12 - -
CHANGE OF MAILING ADDRESS 2024-01-12 2320 W PEORIA AVE #C-116, PHOENIX, AZ 85029 -
REGISTERED AGENT CHANGED 2024-01-12 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 2320 W PEORIA AVE #C-116, PHOENIX, AZ 85029 -

Documents

Name Date
WITHDRAWAL 2024-01-12
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-09

CFPB Complaint

Date:
2024-08-21
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-09-01
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2019-08-20
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-05-18
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State