| Entity Name: | CONFIE PREMIUM FINANCE, 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 11 Oct 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | F07000001412 |
| FEI/EIN Number |
208577392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7711 CENTER AVE STE 200, HUNTINGTON BEACH, CA, 92647 |
| Address: | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA, 92647, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAPLAN MICHAEL | Chief Financial Officer | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Newman Carol | Secretary | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Rothberg Martin | Chairman | 7711 Center Avenue, Huntington Beach, CA, 92647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| REGISTERED AGENT CHANGED | 2017-10-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| NAME CHANGE AMENDMENT | 2015-02-24 | CONFIE PREMIUM FINANCE, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-10-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
| Name Change | 2015-02-24 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
