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MORTGAGE NETWORK USA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MORTGAGE NETWORK 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: 09 Jan 1998 (27 years ago)
Branch of: MORTGAGE NETWORK USA, INC., ILLINOIS (Company Number CORP_62233206)
Date of dissolution: 10 Nov 1998 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Nov 1998 (26 years ago)
Document Number: F98000000130
FEI/EIN Number 363707527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 TOWER DRIVE SUITE 120, BURR RIDGE, IL, 60521
Mail Address: 100 TOWER DRIVE SUITE 120, BURR RIDGE, IL, 60521
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
ARGUELLO DANIEL President 100 TOWER DRIVE, STE 120, BURR RIDGE, IL
ARGUELLO DANIEL Chairman 100 TOWER DRIVE, STE 120, BURR RIDGE, IL
ARGUELLO DANIEL Director 100 TOWER DRIVE, STE 120, BURR RIDGE, IL
ABU-RUMELIEH SALWA Secretary 100 TOWER DRIVE, STE 120, BURR RIDGE, IL
MORIARTY MICHELLE Treasurer 100 TOWER DRIVE, STE 120, BURR RIDGE, IL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-11-10 - -

Documents

Name Date
Withdrawal 1998-11-10
Foreign Profit 1998-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State