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IAPPROVE LENDING, INC. - Florida Company Profile

Company Details

Entity Name: IAPPROVE LENDING, 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: 21 Jan 2014 (11 years ago)
Date of dissolution: 05 Apr 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: F14000000395
FEI/EIN Number 331131083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3130 S HARBOR BLVD #520, SANTA ANA, CA, 92704, US
Mail Address: 3130 S HARBOR BLVD, STE 520, SANTA ANA, CA, 92704
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
NGUYEN XUAN President 3130 S HARBOR BLVD #520, SANTA ANA, CA, 92704
NGUYEN XUAN Director 3130 S HARBOR BLVD #520, SANTA ANA, CA, 92704
NGUYEN XUAN Secretary 3130 S HARBOR BLVD #520, SANTA ANA, CA, 92704
NGUYEN XUAN Treasurer 3130 S HARBOR BLVD #520, SANTA ANA, CA, 92704

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-05 - -
CHANGE OF MAILING ADDRESS 2019-04-05 3130 S HARBOR BLVD #520, SANTA ANA, CA 92704 -
REINSTATEMENT 2017-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 3130 S HARBOR BLVD #520, SANTA ANA, CA 92704 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2020-02-13
WITHDRAWAL 2019-04-05
ANNUAL REPORT 2018-01-12
REINSTATEMENT 2017-03-17
Foreign Profit 2014-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State