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

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

Complaint Id Date Received Issue Product
1380236 2015-05-18 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company U.S. Collections West, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-20
Consumer Consent Provided Consent not provided
3347013 2019-08-20 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company U.S. Collections West, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2019-08-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-22
Complaint What Happened Few months ago I went to purchase a home and this company came up on my credit. I was not aware of this bill but i did recognize the address it was billing from. I contacted the company, they advised me of the charges. They stated it was {$520.00} for damages plus some other additional {$500.00} in " billing and collections ''. Until the day i called them, I had never heard of this bill, i never received this bill or a collection notice for that matter. I explained this to the agent XXXX who is incapable of understanding reasoning. I advised her I will take matters with my financial coaches and will get back to the company. I asked Agent Dont-Know-How-To-Do-Anything for a copy of these notices. She instead insisted in reading the charges to me and asking for payment again. I decided to let it be and continue the investigation on my own. 2 months after that, just about two weeks ago. I call them again now with my financial assistant on the line. I am fortune enough to get Agent Dont-Know-How-To-Do-Anything. I ask for all the details. Copy of collection notice, address it was sent to, date the bill was made ; and nothing. She can not answer this for me. She refers me to XXXX who=. XXXX answered all these questions. This was a bill after moving out of an apartment for damages. I have yet to see this form but according to him, the move out date, the date of notice, the phone number AND the forwarding address are all not mine. He tells me " well its signed by you '' but never asked for signature verification or any form of verification for that matter. My financial adviser mentioned we had two options : Either try to settle and remove this account or dispute it. I tried to settle this account with XXXX but he insisted in not removing it. I advised him I will not be paying and will be escalating it. I look today at my credit report and they have decided to double the amount listed in the collection from the previous {$520.00} to now {$1000.00} with absolutely no explanation.
Consumer Consent Provided Consent provided
9877267 2024-08-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company U.S. Collections West, Inc.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Rental debt
Date Received 2024-08-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-27
Complaint What Happened Debt is over 7 years old and is still on my credit report
Consumer Consent Provided Consent provided
4684518 2021-09-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company U.S. Collections West, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-09-01
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-21
Consumer Consent Provided N/A

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Companies related by address

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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