| Entity Name: | OPENGATE LOANS, 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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F13000001349 |
| FEI/EIN Number |
46-0638566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18008 SKYPARK CIR SUITE 270, IRVINE, CA, 92614, US |
| Mail Address: | 18008 SKYPARK CIR SUITE 270, IRVINE, CA, 92614, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRAN AMY | President | 18008 SKYPARK CIR SUITE 270, IRVINE, CA, 92614 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000082821 | OPENGATE LENDING | EXPIRED | 2013-08-20 | 2018-12-31 | - | 18008 SKY PARK CIRCLE SUITE 200, IRVINE, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-16 | 18008 SKYPARK CIR SUITE 270, IRVINE, CA 92614 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-16 | 18008 SKYPARK CIR SUITE 270, IRVINE, CA 92614 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000272177 | ACTIVE | 1000000990864 | COLUMBIA | 2024-04-30 | 2044-05-08 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000125712 | ACTIVE | 1000000861210 | COLUMBIA | 2020-02-19 | 2040-02-26 | $ 510.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000735306 | ACTIVE | 1000000847078 | COLUMBIA | 2019-11-01 | 2039-11-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000218824 | ACTIVE | 1000000820185 | COLUMBIA | 2019-03-18 | 2039-03-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-07-16 |
| Foreign Profit | 2013-03-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
