| Entity Name: | INSITE FINANCIAL CORP. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MCKELVEY SCOTT | President | 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704 |
| MCKELVEY SCOTT | Director | 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704 |
| SEYB SPENCER | Secretary | 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704 |
| SEYB SPENCER | Director | 3100 S HARBOR BLVD SUITE 150, SANTA ANA, CA, 92704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-30 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA 92704 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 3100 S HARBOR BLVD, SUITE 150, SANTA ANA, CA 92704 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
