Search icon

OPENGATE LOANS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
TRAN AMY President 18008 SKYPARK CIR SUITE 270, IRVINE, CA, 92614
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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