FI FINANCE CORPORATION

Company Details

Entity Name:	FI FINANCE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	21 Aug 2008 (16 years ago)
Document Number:	F08000003687
FEI/EIN Number	36-3957022
Address:	1 North Wacker Drive, Suite 4200, Chicago, IL, 60606, US
Mail Address:	1 North Wacker Drive, Suite 4200, Chicago, IL, 60606, US
Place of Formation:	MARYLAND

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Exec

Name	Role	Address
Yap Johannson L	Exec	1 North Wacker Drive, Chicago, IL, 60606

Chie

Name	Role	Address
Yap Johannson L	Chie	1 North Wacker Drive, Chicago, IL, 60606

Treasurer

Name	Role	Address
Musil Scott A	Treasurer	1 North Wacker Drive, Chicago, IL, 60606

Chief Financial Officer

Name	Role	Address
Musil Scott A	Chief Financial Officer	1 North Wacker Drive, Chicago, IL, 60606

President

Name	Role	Address
Baccile Peter E	President	1 North Wacker Drive, Chicago, IL, 60606

Chief Executive Officer

Name	Role	Address
Baccile Peter L	Chief Executive Officer	1 North Wacker Drive, Chicago, IL, 60606

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-22	1 North Wacker Drive, Suite 4200, Chicago, IL 60606	No data
CHANGE OF MAILING ADDRESS	2024-03-22	1 North Wacker Drive, Suite 4200, Chicago, IL 60606	No data
REGISTERED AGENT NAME CHANGED	2011-05-26	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2011-05-26	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-22
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-06-05
ANNUAL REPORT	2019-04-06
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-05
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-04-15
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-04-16
Reg. Agent Change	2011-05-26
ANNUAL REPORT	2011-03-18
ANNUAL REPORT	2010-04-08
ANNUAL REPORT	2009-04-30
Foreign Profit	2008-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State