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FEDERAL FORENSIC LOAN SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL FORENSIC LOAN SERVICES, 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: 19 Oct 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N09000010140
Address: 4381 SW 134 AVE, DAVIE, FL, 33330
Mail Address: 4381 SW 134 AVE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICIO GERARDO Director 4381 SW 134 AVE, DAVIE, FL, 33330
PATRICIO LISSETTE Director 4381 SW 134 AVE, DAVIE, FL, 33330
INTERNATIONALE FINANCIAL CORP Director -
INTERNATIONALE FINANCIAL CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Non-Profit 2009-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State