| Entity Name: | INSTAFI.COM (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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000005960 |
| FEI/EIN Number |
330805071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 MICHELSON DR. #300, IRVINE, CA, 92612 |
| Mail Address: | 2600 MICHELSON DR. #300, IRVINE, CA, 92612 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROBERTS SEAN R | President | 2600 MICHELSON DR., SUITE 300, IRVINE, CA, 92612 |
| DORMAIER SCOTT M | Vice President | 2600 MICHELSON DR., SUITE 300, IRVINE, CA, 92612 |
| HALL KELLY M | SVPC | 2600 MICHELSON DR., SUITE 300, IRVINE, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 2600 MICHELSON DR. #300, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 2600 MICHELSON DR. #300, IRVINE, CA 92612 | - |
| NAME CHANGE AMENDMENT | 2002-03-04 | INSTAFI.COM (INC.) | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-05-28 |
| ANNUAL REPORT | 2003-01-24 |
| Name Change | 2002-03-04 |
| ANNUAL REPORT | 2002-02-01 |
| Foreign Profit | 2001-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
