| Entity Name: | FI FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2008 (17 years ago) |
| Document Number: | F08000003687 |
| FEI/EIN Number |
36-3957022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Yap Johannson L | Exec | 1 North Wacker Drive, Chicago, IL, 60606 |
| Yap Johannson L | Chie | 1 North Wacker Drive, Chicago, IL, 60606 |
| Musil Scott A | Chief Financial Officer | 1 North Wacker Drive, Chicago, IL, 60606 |
| Musil Scott A | Treasurer | 1 North Wacker Drive, Chicago, IL, 60606 |
| Baccile Peter E | President | 1 North Wacker Drive, Chicago, IL, 60606 |
| Baccile Peter L | Chief Executive Officer | 1 North Wacker Drive, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1 North Wacker Drive, Suite 4200, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1 North Wacker Drive, Suite 4200, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
