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EXPERT GLOBAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: EXPERT GLOBAL SOLUTIONS, 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: 17 Apr 2015 (10 years ago)
Date of dissolution: 27 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: F15000001649
FEI/EIN Number 020786880

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5 PARK PLAZA STE 1100, IRVINE, CA, 92614, US
Address: 5 Park Plaza, Suite 1100, Irvine, CA, 92614, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hale Lance President 5 Park Plaza, Irvine, CA, 92614
Pan Elizabeth (Cec Secretary 5 Park Plaza, Irvine, CA, 92614
Fiorillo Cindy Treasurer 5 Park Plaza, Irvine, CA, 92614

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-27 - -
CHANGE OF MAILING ADDRESS 2018-02-27 5 Park Plaza, Suite 1100, Irvine, CA 92614 -
REGISTERED AGENT CHANGED 2018-02-27 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 5 Park Plaza, Suite 1100, Irvine, CA 92614 -

Documents

Name Date
Withdrawal 2018-02-27
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-24
Reg. Agent Change 2016-11-23
ANNUAL REPORT 2016-05-11
Foreign Profit 2015-04-17

CFPB Complaint

Complaint Id Date Received Issue Product
1160224 2014-12-17 Delinquent account Credit card
Issue Delinquent account
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Credit card
Date Received 2014-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-12-18
Consumer Consent Provided N/A
2274869 2017-01-04 Other Credit card
Issue Other
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Credit card
Date Received 2017-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-09
Complaint What Happened On XX/XX/XXXX I opened a credit card account with SST/Cigpfi, I paid faithfully until going through a XXXX. A short while later a second account popped up on my credit report, with a different account # named SST/Synovus. Both accounts have the same date of being opened. I have tried to have XXXX of them removed as it is clearly a duplicate. Many letters later and they still appear on my credit report. I have asked for the company to provide the proof that I personally opened both accounts and they have failed to do so AND the marks on my credit report remain.
Consumer Consent Provided Consent provided
1813634 2016-03-02 Closing/Cancelling account Credit card
Issue Closing/Cancelling account
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Credit card
Date Received 2016-03-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-04
Complaint What Happened Original message sent to FCC that they asked for me to refer to FTC who then referred me to you, XXXX. I received a call from a friend of mine and a screen shot as well as the forwarded voicemail of an automated voice message saying " This is a message intended for XXXX XXXX and we are calling about a formal complaint that is being filed in their offices for a mis service ( not sure it was jumbled ) process date that was schedule XXXX XXXX XXXX. Press XXXX to speak with a live operator now or contact the office directly at XXXX. '' I called the number once she contacted me and the phone was answered by a man and he said the company name was " XXXX XXXX XXXX '' and that the calls were being recorded. He asked the phone number that was called and I gave him my friends and then he came back with my name and an address that I lived in back in XXXX and the last XXXX numbers of my social. I asked what this was in regards to and he quickly said that it was a courtesy call about a collections debt that they received in their offices. I asked for more information and he put me on a hold. When he returned he said that it had to do with a XXXX XXXX XXXX that I opened in XXXX and had not paid on since XXXX. He said that there was an outstanding balance of {$1200.00} and asked how I would like to take care of that. I told him that I would be contacting a lawyer. He quickly hung up on me. I called that same number back and it was the same voice again and then I hung up. I was calling to get the name that he gave as he answered. Shortly after this, I contacted XXXX XXXX XXXX and asked about any balance. They have no record of a balance owed and I asked about who they would have forwarded collections to in XXXX. XXXX was the young lady I was speaking to. She placed me on hold to speak with her supervisor and returned with NCO financial and gave me their number. The number that was given to me was XXXX. I hung up with XXXX ( The bank that does the XXXX XXXX ) and called NCO at the above number. The number has been disconnected. I have now received a call from my mother saying that they left a message on her house number XXXX a number that they did not get until XXXX? Also, the above mentioned friend that received a call looking for me, was not someone I met until XXXX. I have done my part to search out this individual and can not seem to find anything about the company or either phone numbers they called from ( XXXX and XXXX ). I have not personally received any calls on my cell phone which has been the same phone number since XXXX. I consider this to be an attack on me about a debt that is n't true and I would like to make a formal complaint and ask for help in this matter. An update since the original message. I have been contacted ( on my personal cell phone XXXX ) by the " XXXX XXXX XXXX '' with a recorded message identical to the XXXX stated above. This number called my phone using XXXX number. I want to stress again that this debt was settled back in XXXX and was considered closed out by NCO financial which I now have no way of contacting.
Consumer Consent Provided Consent provided
1064832 2014-10-09 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2014-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-16
Consumer Consent Provided N/A
1000341 2014-08-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-08-25
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-28
Consumer Consent Provided N/A
661337 2014-01-09 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2014-01-09
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-13
Consumer Consent Provided N/A
681107 2014-01-23 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2014-01-23
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-03
Consumer Consent Provided N/A
1140401 2014-12-03 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Medical
Date Received 2014-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-03
Consumer Consent Provided N/A
1020347 2014-09-09 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-12
Consumer Consent Provided N/A
1060161 2014-10-06 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2014-10-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-06
Consumer Consent Provided N/A
830498 2014-04-29 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Credit card
Date Received 2014-04-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-29
Consumer Consent Provided N/A
876373 2014-06-02 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical
Date Received 2014-06-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-02
Consumer Consent Provided N/A
815417 2014-04-18 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-22
Consumer Consent Provided N/A
749141 2014-03-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-07
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-14
Consumer Consent Provided N/A
1077113 2014-10-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-19
Consumer Consent Provided N/A
1286559 2015-03-17 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Credit card
Date Received 2015-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-17
Consumer Consent Provided N/A
850512 2014-05-13 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-13
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-15
Consumer Consent Provided N/A
1061970 2014-10-07 Dealing with my lender or servicer Student loan
Tags Servicemember
Issue Dealing with my lender or servicer
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Student loan
Sub Issue Having problems with customer service
Sub Product Non-federal student loan
Date Received 2014-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-07
Consumer Consent Provided N/A
844396 2014-05-08 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2014-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-08
Consumer Consent Provided N/A
892043 2014-06-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2014-06-12
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-16
Consumer Consent Provided N/A
891502 2014-06-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-12
Consumer Consent Provided N/A
766514 2014-03-19 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-03-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-19
Consumer Consent Provided N/A
766387 2014-03-18 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2014-03-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-03-24
Consumer Consent Provided N/A
759364 2014-03-17 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Non-federal student loan
Date Received 2014-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-21
Consumer Consent Provided N/A
767708 2014-03-14 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product I do not know
Date Received 2014-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-14
Consumer Consent Provided N/A
1044757 2014-09-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-09-25
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-01
Consumer Consent Provided N/A
1079366 2014-10-21 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product Medical
Date Received 2014-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-21
Consumer Consent Provided N/A
701597 2014-02-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-10
Consumer Consent Provided N/A
701600 2014-02-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-10
Consumer Consent Provided N/A
703301 2014-02-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-02-07
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-10
Consumer Consent Provided N/A
767500 2014-03-13 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company EXPERT GLOBAL SOLUTIONS, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-19
Consumer Consent Provided N/A

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341189413 0420600 2016-01-20 111 U.S. HIGHWAY 301 SOUTH, TAMPA, FL, 33619
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-01-20
Case Closed 2016-02-02

Related Activity
Type Complaint
Activity Nr 1045354
Health Yes

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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