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FIRST AMERICAN NATIONAL FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIRST AMERICAN NATIONAL FINANCIAL GROUP, 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: 20 Jan 1998 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F98000000350
FEI/EIN Number 721528933

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

Address: 1800 PEMBROOK DR, #300, ORLANDO, FL, 32810, US
Mail Address: 8280 UTICA AVE, 200, RANCHO CUCAMONGA, CA, 91730, US
ZIP code: 32810
County: Orange
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HOLGUIN ANTOINETTE VCSD 5673 BONITA AVENUE, RANCHO COCAMONGA, CA, 91737
HERNANDEZ YESENIA Agent 101 SOUTHHAL LANE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 1800 PEMBROOK DR, #300, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-22 101 SOUTHHAL LANE, SUITE 400, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2003-04-14 1800 PEMBROOK DR, #300, ORLANDO, FL 32810 -
REGISTERED AGENT NAME CHANGED 2003-04-14 HERNANDEZ, YESENIA -

Documents

Name Date
ANNUAL REPORT 2007-08-09
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-03-01
Foreign Profit 1998-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State