| Entity Name: | FIRST AMERICAN EQUITY LOAN 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: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | F95000003070 |
| FEI/EIN Number |
341294802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1228 EUCLID AVENUE, 4TH FLOOR, CLEVELAND, OH, 44115, US |
| Address: | 1228 EUCLID AVENUE, SUITE 400, CLEVELAND,, OH, 44115, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DOMAN PAUL M | President | 1228 EUCLID AVENUE, SUITE 400, CLEVELAND, OH, 44115 |
| NALLARHAMBS ANAND | Director | 150 SECOND AVENUE NORTH # 1600, SAINT PETERSBURG, FL, 33701 |
| LONG JOHN W | Director | 150 SECOND AVE NORTH # 1600, SAINT PETERSBURG, FL, 33701 |
| CONWAY SEAN | Chief Financial Officer | 1228 EUCLID AVENUE, SUITE 400, CLEVELAND, OH, 44115 |
| KENNEDY PARKER S | Director | 114 EAST FIFTH STREET, SANTA ANA, CA, 92701 |
| SANDO BARRY M | Director | 150 SECOND AVE NORTH # 1600, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 1228 EUCLID AVENUE, SUITE 400, CLEVELAND,, OH 44115 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 1228 EUCLID AVENUE, SUITE 400, CLEVELAND,, OH 44115 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-28 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
