| Entity Name: | AMWEST FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | F11000001861 |
| FEI/EIN Number |
954539084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Pointe Dr,, SUITE 300, Brea, CA, 92821, US |
| Mail Address: | 6 Pointe Dr,, SUITE 300, Brea, CA, 92821, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KIM RYAN | President | 6 POINTE DR,, Brea, CA, 92821 |
| Siegel Charles | Chief Financial Officer | 6 POINTE DR,, Brea, CA, 92821 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128164 | AMWEST | ACTIVE | 2018-12-04 | 2028-12-31 | - | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| G18000013593 | BRIDGEWAY FINANCIAL | EXPIRED | 2018-01-25 | 2023-12-31 | - | 6 POINTE DR., SUITE 300, BREA, CA, 92821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 6 Pointe Dr,, SUITE 300, Brea, CA 92821 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 6 Pointe Dr,, SUITE 300, Brea, CA 92821 | - |
| NAME CHANGE AMENDMENT | 2016-07-21 | AMWEST FUNDING CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000311876 | TERMINATED | 1000000824581 | COLUMBIA | 2019-04-25 | 2039-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| Name Change | 2016-07-21 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5295320 | 2022-03-07 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
