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HOME EQUITY CONVERSION, USA, INC. - Florida Company Profile

Company Details

Entity Name: HOME EQUITY CONVERSION, USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 18 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: N07000006022
FEI/EIN Number 263330509

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

Address: 819 CHESTNUT STREET, CLERMONT, FL, 34711
Mail Address: 819 CHESTNUT STREET, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH PETER M Chairman 819 CHESTNUT STREET, CLERMONT, FL, 34711
TERRILL KEN M President 465 EAST GRAND AVENUE, ESCONDIDO, CA, 92025
HAYES JESSICA M Secretary 11633 BRUCE HUNT ROAD, CLERMONT, FL, 34715
HAYES JESSICA M Treasurer 11633 BRUCE HUNT ROAD, CLERMONT, FL, 34715
HAYES JESSICA Agent 11633 BRUCE HUNT ROAD, CLERMONT, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-09-12
Domestic Non-Profit 2007-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State