| Entity Name: | COMMERCIAL INDUSTRIAL 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: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 07 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | F16000002226 |
| FEI/EIN Number |
473863301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10024 OFFICE CENTER AVE SUITE 150, ST LOUIS, MO, 63128, US |
| Mail Address: | 10024 OFFICE CENTER AVE SUITE 150, ST LOUIS, MO, 63128, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HAWKINS SCOTT | President | 10255 HARTSHILL LN, ST LOUIS, MO, 63128 |
| VONDERHAAR DANIEL | Treasurer | 3 PEBBLESTONE CT, MILFORD, OH, 45150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056313 | AGI DEALER SOLUTIONS | ACTIVE | 2016-06-07 | 2026-12-31 | - | 10024 OFFICE CENTER AVE. SUITE 150, ST. LOUIS, MO, 63128 |
| G16000056320 | INDOFF CAPITAL | ACTIVE | 2016-06-07 | 2026-12-31 | - | 10024 OFFICE CENTER AVE. SUITE 150, ST. LOUIS, MO, 63128 |
| G16000056316 | MILNOR CAPITAL | ACTIVE | 2016-06-07 | 2026-12-31 | - | 10024 OFFICE CENTER AVE. SUITE 150, ST. LOUIS, MO, 63128 |
| G16000056311 | TINTRI CAPITAL | EXPIRED | 2016-06-07 | 2021-12-31 | - | 10024 OFFICE CENTER AVE. SUITE 150, ST. LOUIS, MO, 63128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-23 | 10024 OFFICE CENTER AVE SUITE 150, ST LOUIS, MO 63128 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 10024 OFFICE CENTER AVE SUITE 150, ST LOUIS, MO 63128 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-05-07 |
| ANNUAL REPORT | 2023-05-01 |
| Reg. Agent Change | 2022-05-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-26 |
| Foreign Profit | 2016-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
