| Entity Name: | INNER CIRCLE FINANCING COMPANY |
| 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: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F05000004213 |
| FEI/EIN Number |
202536840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| Mail Address: | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BOWMAN JENNIFER | Treasurer | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| DUNN TIM | President | 250 W. 96TH STREET, INDIANAPOLIS, IN, 46260 |
| VALL MIKE | Vice President | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| SUDDETH JAMES H | ASSI | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| FRITTS BRIAN | Director | 250 W. 96TH STREET, INDIANPOLIS, IN, 46260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 250 W. 96TH STREET, INDIANPOLIS, IN 46260 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 250 W. 96TH STREET, INDIANPOLIS, IN 46260 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
