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FINCO MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: FINCO MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jun 2020 (5 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: M20000005571
FEI/EIN Number 823453908

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

Address: 8388 E. HARTFORD DR., STE:111, SCOTTSDALE, AZ, 85255, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Bowers Ashley President 8388 E. HARTFORD DR., SCOTTSDALE, AZ, 85255
HOMESMART HOLDINGS, INC. Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111208 MINUTE MORTGAGE ACTIVE 2020-08-26 2025-12-31 - 8388 E. HARTFORD DR., SUITE 111, SCOTTSDALE, AZ, 85255

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-04 - -
LC STMNT OF RA/RO CHG 2021-05-03 - -
REGISTERED AGENT NAME CHANGED 2021-05-03 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-25
CORLCRACHG 2021-05-03
ANNUAL REPORT 2021-04-21
Foreign Limited 2020-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State