LOAN CORRESPONDENTS, INC. is a Florida corporation, registered on March 6, 2000. It is based at 959 SOUTH COAST DRIVE, SUITE 495, COSTA MESA, CA, 92626. The company has since been marked inactive on the Florida register, is registered under company number F00000001667 and carries EIN 330590174. Its officers and directors on record include ROOVEN AKIBA, MIKE AKIBA, ROOVEN AKIBA, among 4 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LOAN CORRESPONDENTS, INC. |
|---|---|
| Principal address | 959 SOUTH COAST DRIVE, SUITE 495COSTA MESA92626CAUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | California (foreign registration) |
| Home company | LOAN CORRESPONDENTS, INC. · Suspended |
| Registered | 6 March 2000 (over 26 years ago) |
| Officers & directors | ROOVEN AKIBA, director, officerMIKE AKIBA, director, officer |
| Entity type | Corporation |
| Standing |
| not compliant |
| Company number | F00000001667 |
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| EIN | 330590174 |
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| Employees (modeled) | ≈50 employees2006 |
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| Registered agent | COGENCY GLOBAL INC |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $5.6M2006 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | LOAN CORRESPONDENTS, INC. | 2000-03-06 | COGENCY GLOBAL INC | ROOVEN AKIBADirector, OfficerMIKE AKIBADirector, Officer | Inactive | |
Filing ID F00000001667 Jurisdiction Foreign · CorporationFormed in California Principal address 959 SOUTH COAST DRIVE, SUITE 495, COSTA MESA, CA, 92626 Registered agent COGENCY GLOBAL INC515 E. PARK AVE., TALLAHASSEE, FL, 32301 Officers ROOVEN AKIBADirector, Officer MIKE AKIBADirector, Officer | ||||||
| Alaska | Loan Correspondents, Inc. | 2005-11-21 | — | Rooven AkibaDirectorMike AkibaOfficer | Inactive | |
| Alabama | Loan Correspondents, Inc. | 2001-03-29 | NATIONAL CORPORATE RESEARCH LTD | — | Active | |
| Arkansas | LOAN CORRESPONDENTS, INC. | 2000-04-20 | NATIONAL CORPORATE RESEARCH, LTD | SEE FILEOfficerROOVEN AKIBAOfficer1 more | Withdrawn | |
| Arizona | LOAN CORRESPONDENTS, INC. | 2001-08-23 | — | ROOVERN AKIBAOfficerMIKE AKIBAOfficer | Inactive | |
| California | LOAN CORRESPONDENTS, INC. | 1993-11-12 | MIKE AKIBA | SEAN ROBERTSOfficer, Director | Suspended | |
| Colorado | LOAN CORRESPONDENTS, INC. | 1999-04-29 | NATIONAL CORPORATE RESEARCH | — | Withdrawn | |
| Connecticut | LOAN CORRESPONDENTS, INC. | 2005-04-08 | Secretary of State | MIKE AKIBAOfficerROOVEN AKIBAOfficer | Withdrawn | |
| Connecticut | LOAN CORRESPONDENTS, INC. | 2001-01-05 | Secretary of State | ROOVEN AKIBAOfficerRHONDA GASSOfficer | Withdrawn | |
| Georgia | LOAN CORRESPONDENTS, INC. | 1999-04-28 | Cogency Global Inc | Mike AkibaOfficerRooven AkibaOfficer | Withdrawn | |
| Idaho | LOAN CORRESPONDENTS, INC. | 2001-01-03 | — | Mike AkibaOfficerRhonda GassOfficer1 more | Withdrawn | |
| Indiana | LOAN CORRESPONDENTS, INC. | 2001-02-14 | NATIONAL CORPORATE RESEARCH, LTD | Rooven AkibaOfficerMike AkibaOfficer | Withdrawn | |
| Kansas | LOAN CORRESPONDENTS, INC. | 2006-03-16 | NATIONAL CORPORATE RESEARCH, LTD | — | Withdrawn | |
| Kentucky | LOAN CORRESPONDENTS, INC. | 2000-04-20 | KY SECRETARY OF STATE | Rooven AkibaOfficer, DirectorMike AkibaOfficer | Inactive | |
| Louisiana | LOAN CORRESPONDENTS, INC. | 2000-07-14 | — | Rooven AkibaOfficer, DirectorMike AkibaOfficer | Active | |
| Maryland | LOAN CORRESPONDENTS, INC | 2005-04-08 | NATIONAL CORPORATE RESEARCH, LTD | — | Suspended | |
| Michigan | LOAN CORRESPONDENTS, INC. | 2005-10-31 | NATIONAL CORPORATE RESEARCH, LTD | — | Dissolved | |
| Minnesota | LOAN CORRESPONDENTS, INC. | 2006-03-01 | National Corporate Research | — | Inactive | |
| Missouri | LOAN CORRESPONDENTS, INC. | 2000-03-31 | (Secretary of State) | — | Canceled | |
| Montana | LOAN CORRESPONDENTS, INC. | 2001-12-06 | — | ROOVEN AKIBAOfficer, DirectorMIKE AKIBAOfficer | Revoked | |
| North Carolina | Loan Correspondents, Inc. | 2000-04-24 | Secretary of State | — | Unknown | |
| North Carolina | Loan Correspondents, Inc. | 2004-04-15 | Secretary of State | — | Withdrawn | |
| New Mexico | LOAN CORRESPONDENTS, INC. | 1999-04-29 | NATIONAL CORPORATE RESEARCH, LTD | AKIBA MIKEOfficerAKIBA ROOVENNOfficer1 more | Revoked | |
| Nevada | LOAN CORRESPONDENTS, INC. | 2005-12-05 | — | ROOVEN AKIBAOfficer, DirectorMIKE AKIBAOfficer | Revoked | |
| Oklahoma | LOAN CORRESPONDENTS, INC. | 2005-12-12 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | LOAN CORRESPONDENTS, INC. | 1999-04-28 | COGENCY GLOBAL INC | RHONDA GASSOfficerROOVEN AKAIBAOfficer | Inactive | |
| South Carolina | LOAN CORRESPONDENTS, INC. | 2001-02-01 | NATIONAL CORPORATE RESEARCH LTD | — | Inactive | |
| South Dakota | LOAN CORRESPONDENTS, INC. | 2001-06-14 | MARILYN PERSON | — | Inactive | |
| Tennessee | LOAN CORRESPONDENTS, INC. | 2001-03-12 | — | — | Withdrawn | |
| Texas | LOAN CORRESPONDENTS, INC. | 2000-03-14 | — | ROOVEN AKIBADirector, Officer | Revoked | |
| Utah | LOAN CORRESPONDENTS, INC. | 1999-04-28 | NATIONAL CORPORATE RESEAR | RHONDA GASSOfficerROOVEN AKAIBADirector, Officer1 more | Inactive | |
| Utah | LOAN CORRESPONDENTS, INC. | 2001-07-25 | — | ROOVEN AKIBAOfficer, Director | Inactive | |
| Washington | LOAN CORRESPONDENTS, INC. | 2005-12-08 | NATIONAL REGISTERED AGENTS, INC | ROOVEN AKIBADirectorMIKE AKIBADirector | Dissolved | |
| Washington | LOAN CORRESPONDENTS, INC. | 2001-03-14 | — | RHONDA GASSDirectorROOVEN AKIBADirector | Dissolved | |
Companies and people linked to LOAN CORRESPONDENTS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by LOAN CORRESPONDENTS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈50 · plan year 2006 |
|---|---|
| Est. annual revenue (modeled) | $5.6M |
| Retirement plan assets | $19,563 |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 1999–2006 |
| Sponsor EIN | 33-0590174 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2006 | ≈50 | 40 (45 active) | $19,563 | $5.6M | 401(k) | |
| 2005 | ≈44 | — | — | $25M | 401(k) | |
| 2003 | ≈3 | 6 (3 active) | $491,133 | $968,540 | Pension | |
| 2001 | ≈7 | 5 (6 active) | $448,765 | $5.6M | Pension | |
| 2000 | ≈6 | 4 (5 active) | $393,164 | $5.2M | Pension | |
| 1999 | ≈4 | 3 (4 active) | $347,921 | $4.1M | Pension | |
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1 company is registered at 959 SOUTH COAST DRIVE, SUITE 495, COSTA MESA — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/0735-7269-2826.