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Clearinghouse Community Development Financial Institution Corporation

Company ID F07000001882 Status Inactive
Clearinghouse Community Development Financial Institution Corporation was incorporated as a Foreign For-profit Corporation on April 6, 2007, with its office address at 23861 El Toro Road Suite 401 Lake Forest, CA 92630. It is registered with the California Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Bystry, Douglas J, Levy, David and Demotte, Melissa and two others. The company is currently inactive. The entity ceased operations on April 19, 2010, after being in business for 3 years and 13 days.
Contact
Mail Address
23861 El Toro Road Suite 401 Lake Forest, CA 92630
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Clearinghouse Community Development Financial Institution Corporation
Company ID
F07000001882
Date of Registration
2007-04-06
FEI/EIN Number
33-0735318
State
California
Type
Foreign Profit Corporation
Office Address
23861 El Toro Road Suite 401 Lake Forest, CA 92630
Dissolution
WITHDRAWAL
Date of Dissolution
2010-04-19
Status
Inactive

Governing Persons

Bystry, Douglas J
Title:
PCEO
Address: 23861 El Toro Road #401 Lake Forest, CA 92630
Levy, David
Title:
Secretary
Address: 201 So. Broadway Santa Ana, CA 92630
Demotte, Melissa
Title:
Treasurer
Address: 23861 El Toro Road Suite 401 Lake Forest, CA 92630
Neal, Pat
Title:
Director
Address: 4316 Hillside Road Brea, CA 92823
Orechwa, Alan
Title:
Director
Address: 2727 East Imperial Highway Brea, CA 92618

Latest Activity & Filing History

Latest Activity
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Withdrawal
2010-04-19
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ANNUAL REPORT
2010-02-09
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ANNUAL REPORT
2009-03-31
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ANNUAL REPORT
2008-07-24
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Foreign Profit
2007-04-06

Documents

Filling Date
2010-04-19
Download
Description
Withdrawal
Filling Date
2010-02-09
Download
Description
ANNUAL REPORT
Filling Date
2009-03-31
Download
Description
ANNUAL REPORT
Filling Date
2008-07-24
Download
Description
ANNUAL REPORT
Filling Date
2007-04-06
Download
Description
Foreign Profit

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