| Entity Name: | SILVER QUEEN FINANCIAL SERVICES, 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: | 03 Mar 2009 (16 years ago) |
| Branch of: | SILVER QUEEN FINANCIAL SERVICES, INC., COLORADO (Company Number 19901049035) |
| Date of dissolution: | 21 Jun 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2010 (15 years ago) |
| Document Number: | F09000000901 |
| FEI/EIN Number |
841145993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 E. PRENTICE AVE., SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| Mail Address: | 8400 E. PRENTICE AVE., SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| PICA R. CRAIG | Chairman | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| ILICH RANDY | President | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| ILICH RANDY | Chief Executive Officer | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| FOGERTY PATRICK | Secretary | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| FOGERTY PATRICK | Treasurer | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| KAVANAUGH SCOTT | Director | 8400 E. PRENTICE AVE. SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09062900015 | PROVIDENT FUNDING, A DIVISION OF COLORADO FEDERAL SAVINGS BANK | EXPIRED | 2009-03-03 | 2014-12-31 | - | 8400 E. PRENTICE AVENUE, SUITE 545, GREENWOOD VILLAGE, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-06-21 |
| ANNUAL REPORT | 2010-02-17 |
| Foreign Profit | 2009-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
