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FINANCIAL NETWORK INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: FINANCIAL NETWORK INVESTMENT CORPORATION
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: 18 Aug 1983 (42 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: 857455
FEI/EIN Number 953845382

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

Mail Address: 400 1ST STREET SOUTH, SUITE 300, ST. CLOUD, MN, 56301
Address: 200 N. SEPULVEDA BLVD, SUITE 1300, EL SEGUNDO, CA, 90245
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HANDY JACK R President 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245
HANDY JACK R Director 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245
JONES NANCY J Secretary 200 N SEPULVEDA BLVD, EL SEGUNDO, CA, 90245
GRIST BARNABY Director 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245
GRIST BARNABY Vice President 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245
OLSON GREG A Assistant Secretary 400 1ST STREET SOUTH, SUITE 300, ST. CLOUD, MN, 56301
SHELSON MARK P Treasurer 400 1ST STREET SOUTH, SUITE 300, ST. CLOUD, MN, 56301
BROWN VALERIE R Director 200 N SEPULVEDA BLVD, EL SEGUNDO, CA, 90245

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-29 - -
CHANGE OF MAILING ADDRESS 2010-04-06 200 N. SEPULVEDA BLVD, SUITE 1300, EL SEGUNDO, CA 90245 -
CANCEL ADM DISS/REV 2004-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-12 200 N. SEPULVEDA BLVD, SUITE 1300, EL SEGUNDO, CA 90245 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1985-04-12 - -

Documents

Name Date
Withdrawal 2013-01-29
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
REINSTATEMENT 2004-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State