| Entity Name: | BANC OF CALIFORNIA, 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: | 01 Jul 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | F14000002843 |
| FEI/EIN Number |
95-3671242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Mail Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Ivie Stan | Executive Vice President | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Rindone Raymond | Depu | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Eggemeyer John MIII | Director | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Burke Paul R | Director | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Lester Susan E | Director | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Wolff Jared | Director | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087900 | CAPITALSOURCE, A DIVISION OF PACIFIC WESTERN BANK | EXPIRED | 2014-08-27 | 2019-12-31 | - | 5404 WISCONSIN AVENUE, 2ND FLOOR, CHEVY CHASE, MD, 20815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| NAME CHANGE AMENDMENT | 2024-01-19 | BANC OF CALIFORNIA, CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000436964 | TERMINATED | 1000000963885 | COLUMBIA | 2023-09-11 | 2043-09-13 | $ 2,819.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Name Change | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
