SIMPLE MORTGAGE U.S.A., INC. - Florida Company Profile
| Entity Name: | SIMPLE MORTGAGE U.S.A., 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: | 28 Aug 1997 (28 years ago) |
| Date of dissolution: | 10 Feb 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 1999 (26 years ago) |
| Document Number: | F97000004562 |
| FEI/EIN Number |
330740073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 MCGAW AVE., IRVINE, CA, 92614-5532 |
| Mail Address: | 1063 MCGAW AVE., IRVINE, CA, 92614-5532 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BUCKLEY EVAN | President | 1740 E. GARRY AVE., #109, SANTA ANA, CA, 92705 |
| BUCKLEY EVAN | Secretary | 1740 E. GARRY AVE., #109, SANTA ANA, CA, 92705 |
| BUCKLEY EVAN | Treasurer | 1740 E. GARRY AVE., #109, SANTA ANA, CA, 92705 |
| BUCKLEY EVAN | Director | 1740 E. GARRY AVE., #109, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-01 | 1063 MCGAW AVE., IRVINE, CA 92614-5532 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-01 | 1063 MCGAW AVE., IRVINE, CA 92614-5532 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-02-10 |
| Reg. Agent Change | 1998-07-29 |
| ANNUAL REPORT | 1998-01-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State