POINT CENTER FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | POINT CENTER FINANCIAL, 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: | 13 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000004633 |
| FEI/EIN Number |
953402184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 ARGONAUT, ALISO VIEJO, CA, 92656 |
| Mail Address: | 7 ARGONAUT, ALISO VIEJO, CA, 92656 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| HARKEY DAN J | President | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| HARKEY DAN J | Chairman | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| HARKEY DAN J | Director | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| MELANSON M. GWEN | Chief Financial Officer | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| MELANSON M. GWEN | Secretary | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| LIVINGSTON STEVE | Secretary | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| LIVINGSTON STEVE | Vice President | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| BERGFELD V.ALAN | Secretary | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| BERGFELD V.ALAN | Vice President | 30900 RANCHO VIEJO ROAD, SUITE 100, SAN JUAN CAPISTRANO, CA, 92675 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 7 ARGONAUT, ALISO VIEJO, CA 92656 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 7 ARGONAUT, ALISO VIEJO, CA 92656 | - |
| CANCEL ADM DISS/REV | 2007-07-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-11-16 |
| ANNUAL REPORT | 2008-05-22 |
| REINSTATEMENT | 2007-07-26 |
| Foreign Profit | 2004-08-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State