| 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 |
| 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 |
| 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 | - | - |
| 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
