| Entity Name: | PAVIA FINANCIAL SERVICES, 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F14000003920 |
| FEI/EIN Number |
481262530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11590 West Bernardo Court, Suite 120, SAN DIEGO, CA, 92127, US |
| Mail Address: | 11590 West Bernardo Court, Suite 120, SAN DIEGO, CA, 92127, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PAVIA ANTHONY | President | 11590 West Bernardo Court, SAN DIEGO, CA, 92127 |
| PAVIA ANTHONY | Agent | 3193 SHORELINE DR., CLEARWATER, FL, 33760 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069084 | CAPITAL LOAN ASSOCIATES | EXPIRED | 2017-06-23 | 2022-12-31 | - | 10815 RANCHO BERNARDO RD, SUITE 205, SAN DIEGO, CA, 92127 |
| G17000069092 | EQUIFUND MORTGAGE | EXPIRED | 2017-06-23 | 2022-12-31 | - | 10815 RANCHO BERNARDO ROAD, SUITE 205, SAN DIEGO, CA, 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 11590 West Bernardo Court, Suite 120, SAN DIEGO, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 11590 West Bernardo Court, Suite 120, SAN DIEGO, CA 92127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-24 |
| Foreign Profit | 2014-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
