| Entity Name: | THE FIRST NATIONAL MORTGAGE EXCHANGE, 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: | 14 Oct 1992 (33 years ago) |
| Date of dissolution: | 28 Aug 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 1998 (27 years ago) |
| Document Number: | P41046 |
| FEI/EIN Number |
222873311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 380, LONG BEACH, CA, 90801, US |
| Mail Address: | POST OFFICE BOX 380, LONG BEACH, CA, 90801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KHOURY S. MICHAEL | Chairman | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| KHOURY S. MICHAEL | Chief Executive Officer | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| ROSENTHAL DAVID | President | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| ROSENTHAL DAVID | Director | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| CARBONE DENNIS F | Secretary | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| CARBONE DENNIS F | Vice President | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| BOLAND DOUGLAS E | Chief Financial Officer | 11812 SAN VICENTE BLVD., 3RD FLOOR, LOS ANGELES, CA, 90049 |
| JONES DAVID C | Secretary | 1050 EAST FLAMINGO ROAD, SUITE 230, LAS VEGAS, NV, 89119 |
| JONES DAVID C | Vice President | 1050 EAST FLAMINGO ROAD, SUITE 230, LAS VEGAS, NV, 89119 |
| COONS CHARLES | Vice President | 1050 EAST FLAMINGO ROAD, SUITE N237, LAS VEGAS, NV, 89119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-28 | POST OFFICE BOX 380, LONG BEACH, CA 90801 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-28 | POST OFFICE BOX 380, LONG BEACH, CA 90801 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-08-28 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
