Entity Name: | QUALITY MORTGAGE USA, 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: | 01 Aug 1995 (30 years ago) |
Date of dissolution: | 26 Sep 1997 (27 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (27 years ago) |
Document Number: | F95000003717 |
FEI/EIN Number |
330078994
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16800 ASTON STREET, IRVINE, CA, 92714 |
Mail Address: | 16800 ASTON STREET, IRVINE, CA, 92714 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
HOOD THOMAS | President | 16800 ASTON STREET, IRVINE, CA, 92714 |
HOOD THOMAS | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
RAIMONDO PETER | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
WATERS FRANK | Secretary | 16800 ASTON STREET, IRVINE, CA, 92714 |
WATERS FRANK | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
NEBOT FRANCISCO | Treasurer | 16800 ASTON STREET, IRVINE, CA, 92714 |
ROITER JAMES | Director | 140 BROADWAY, 39TH FLOOR, NEW YORK, NY, 10005 |
LOPEZ JUDE | Vice President | 16800 ASTON STREET, IRVINE, CA, 92714 |
LOPEZ JUDE | Director | 16800 ASTON STREET, IRVINE, CA, 92714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 1998-08-21 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State