Entity Name: | INDYMAC, 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: | 24 Mar 1995 (30 years ago) |
Date of dissolution: | 15 Feb 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Feb 2001 (24 years ago) |
Document Number: | F95000001424 |
FEI/EIN Number |
954427753
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 155 NORTH LAKE AVE, 10TH FLOOR, PASADENA, CA, 91101, US |
Mail Address: | 155 NORTH LAKE AVE, 10TH FLOOR, PASADENA, CA, 91101, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PERRY MICHAEL W | President | 155 N LAKE AVE., PASADENA, CA, 91101 |
CHURNEY MARIANNE | Vice President | 155 N. LAKE AVE, PASADENA, CA, 91101 |
CHURNEY MARIANNE | Secretary | 155 N. LAKE AVE, PASADENA, CA, 91101 |
MCGOVNEY SUSAN | Secretary | 155 N LAKE AVE, PASADENA, CA, 91101 |
MCGOVNEY SUSAN | Vice President | 155 N LAKE AVE, PASADENA, CA, 91101 |
MCCALLION ANNE | Director | 155 N LAKE AVE, PASADENA, CA, 91101 |
SIERACKI ERIC P | Director | 155 N. LAKE AVE, PASADENA, CA, 91101 |
WOHL RICHARD W | Director | 155 N. LAKE AVE, PASADENA, CA, 91101 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-02-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-08-20 | 155 NORTH LAKE AVE, 10TH FLOOR, PASADENA, CA 91101 | - |
CHANGE OF MAILING ADDRESS | 1998-08-20 | 155 NORTH LAKE AVE, 10TH FLOOR, PASADENA, CA 91101 | - |
NAME CHANGE AMENDMENT | 1997-07-22 | INDYMAC, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000595588 | LAPSED | 2009-007946-CI-19 | PINELLAS COUNTY CIRCUIT COURT | 2013-03-04 | 2018-04-02 | $2625.00 | JAMES SMITH AND SONIA SMITH, C/O MATTHEW D. WEIDNER, 1229 CENTRAL AVE., ST. PETERSBURG, FL 33705 |
J13000284266 | LAPSED | 2007-CA-004813XXXXMB | CIRCUIT COURT PALM BEACH COUNT | 2012-12-04 | 2018-02-04 | $13695.00 | CRAIG WILSON, 1683 CARRIAGE BROOKE DR., WELLINGTON, FL., 33414 |
Name | Date |
---|---|
Withdrawal | 2001-02-15 |
ANNUAL REPORT | 2000-02-02 |
ANNUAL REPORT | 1999-02-24 |
ANNUAL REPORT | 1998-08-20 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-04-23 |
DOCUMENTS PRIOR TO 1997 | 1995-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State