PSP FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	PSP FINANCIAL 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:	13 Oct 1998 (26 years ago)
Date of dissolution:	02 Jan 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	02 Jan 2002 (23 years ago)
Document Number:	F98000005728
FEI/EIN Number	330816712 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	% FIRST FIDELITY INVESTMENT, 3061 EDINGER AVENUE, TUSTIN, CA, 92780
Mail Address:	% FIRST FIDELITY INVESTMENT, 3061 EDINGER AVENUE, TUSTIN, CA, 92780
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
SOTO MATTHEW M	President	2121 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92606
SOTO MATTHEW M	Chief Operating Officer	2121 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92606
EWING TIMOTHY	Director	2121 ALTON PARKWAY #250, IRVINE, CA, 92606
O'SHEA DEIRDRE	Officer	2121 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92606
FLANIGAN GRACE D	Secretary	2121 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92606
RAISER WILLIAM P	Director	17535 DUBLIN COURT, GRANGER, IN, 46530
CREBS RAYMOND M	Director	189 INVARARY COURT, HENDERSON, NV, 89014

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-01-02	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-01-02	% FIRST FIDELITY INVESTMENT, 3061 EDINGER AVENUE, TUSTIN, CA 92780	-
CHANGE OF MAILING ADDRESS	2001-01-02	% FIRST FIDELITY INVESTMENT, 3061 EDINGER AVENUE, TUSTIN, CA 92780	-
NAME CHANGE AMENDMENT	1999-08-02	PSP FINANCIAL SERVICES, INC.	-

Documents

Name	Date
Withdrawal	2002-01-02
ANNUAL REPORT	2001-05-14
ANNUAL REPORT	2000-09-11
Name Change	1999-08-02
ANNUAL REPORT	1999-02-22
Foreign Profit	1998-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State