| Entity Name: | CONFIE ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jun 2015 (10 years ago) |
| Document Number: | F15000002629 |
| FEI/EIN Number | 26-1507873 |
| Address: | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647 |
| Mail Address: | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEWMAN, CAROL R. | SECRETARY | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| NEWMAN, CAROL R. | General Counsel | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, MICHAEL | DIRECTOR | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| SORIANO, CESAR | DIRECTOR | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, MICHAEL | EXECUTIVE VICE PRESIDENT | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, MICHAEL | CHIEF FINANCIAL OFFICER | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, MICHAEL | Treasurer | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| SORIANO, CESAR | CHAIRMAN | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| SORIANO, CESAR | CHIEF EXECUTIVE OFFICER | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Name | Role | Address |
|---|---|---|
| SORIANO, CESAR | President | 7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
