Search icon

INSITE FINANCIAL CORP.

Company Details

Entity Name: INSITE FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Oct 2006 (18 years ago)
Date of dissolution: 30 Jan 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jan 2009 (16 years ago)
Document Number: F06000006812
FEI/EIN Number 203420509
Address: 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA, 92704
Mail Address: 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA, 92704
Place of Formation: CALIFORNIA

President

Name Role Address
MCKELVEY SCOTT President 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704

Director

Name Role Address
MCKELVEY SCOTT Director 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704
SEYB SPENCER Director 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704

Secretary

Name Role Address
SEYB SPENCER Secretary 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-01-30 No data No data
CANCEL ADM DISS/REV 2007-10-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-10-09 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA 92704 No data
CHANGE OF MAILING ADDRESS 2007-10-09 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA 92704 No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
Withdrawal 2009-01-30
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-10-09
Foreign Profit 2006-10-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State