CONSUMER PORTFOLIO SERVICES, INC. - Florida Company Profile
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| Entity Name: | CONSUMER PORTFOLIO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 1993 (32 years ago) |
| Document Number: | F93000003941 |
| FEI/EIN Number |
330459135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 Howard Hughes Pkwy, Las Vegas, NV, 89169, US |
| Mail Address: | 19500 JAMBOREE RD, IRVINE, CA, 92612, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Rayhill Brian | Director | 6 Pleasant Street, Darien, CT, 06820 |
| BRADLEY CHARLES E | Chief Executive Officer | 3800 Howard Hughes Pkwy, Las Vegas, NV, 89169 |
| CREATURA MARK A | Secretary | 3800 Howard Hughes Pkwy, Las Vegas, NV, 89169 |
| Lavin Michael T | President | 19500 JAMBOREE RD, IRVINE, CA, 92612 |
| Roberts William | Director | 126 East 56th Street, New York, NY, 10022 |
| Washer Gregory E | Director | 3187 Pullman Street, Costa Mesa, CA, 92626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070666 | CARZ TITLE LOANS | EXPIRED | 2019-06-24 | 2024-12-31 | - | 19500 JAMBOREE RD, IRVINE, CA, 92612 |
| G16000062002 | NEWROADSAUTOLOANS | ACTIVE | 2016-06-23 | 2026-12-31 | - | 19500 JAMBOREE RD, IRVINE, CA, 92780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-18 | 3800 Howard Hughes Pkwy, Ste 1400, Las Vegas, NV 89169 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 3800 Howard Hughes Pkwy, Ste 1400, Las Vegas, NV 89169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State