| Entity Name: | TOTAL FINANCIAL & INSURANCE SERVICES, 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: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 08 Aug 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 2024 (8 months ago) |
| Document Number: | F04000001805 |
| FEI/EIN Number |
134054908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Corporate Pointe, Suite # 250, Culver City, CA, 90230, US |
| Mail Address: | 300 Corporate Pointe, Suite # 250, Culver City, CA, 90230, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Greenberg Diana B | President | 300 Corporate Pointe, Culver City, CA, 90230 |
| Donaldson Bruce | Chief Executive Officer | 300 Corporate Pointe, Culver City, CA, 90230 |
| Leidner Mitchell | Chief Financial Officer | 300 Corporate Pointe, Culver City, CA, 90230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REINSTATEMENT | 2024-05-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 300 Corporate Pointe, Suite # 250, Culver City, CA 90230 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 300 Corporate Pointe, Suite # 250, Culver City, CA 90230 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-08-08 |
| REINSTATEMENT | 2024-05-02 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| Reg. Agent Change | 2015-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
