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SCRATCH FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: SCRATCH FINANCIAL, INC.
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: 27 Apr 2017 (8 years ago)
Document Number: F17000001934
FEI/EIN Number 811088059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 S Lake Avenue, Suite 250, Pasadena, CA, 91101, US
Mail Address: 225 S Lake Avenue, Suite 250, Pasadena, CA, 91101, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Smith Jr. William Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101
Taylor Andrew Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101
BUSINESS FILINGS INCORPORATED Agent -
Harris Ryan Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101
Sgoutas Konstantinos Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101
Morse Caleb Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101
Keatley John Director 225 S Lake Avenue Suite 250, Pasadena, CA, 91101

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000140441 SCRATCHPAY ACTIVE 2023-11-16 2028-12-31 - 225 S LAKE AVENUE, SUITE 250, PASADENA, CA, 91101
G18000062523 SCRATCHPAY EXPIRED 2018-05-25 2023-12-31 - 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 225 S Lake Avenue, Suite 250, Pasadena, CA 91101 -
CHANGE OF MAILING ADDRESS 2023-04-05 225 S Lake Avenue, Suite 250, Pasadena, CA 91101 -
REGISTERED AGENT NAME CHANGED 2023-04-05 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-30
AMENDED ANNUAL REPORT 2018-05-22
ANNUAL REPORT 2018-04-03
Foreign Profit 2017-04-27

CFPB Complaint

Date:
2023-09-02
Issue:
Problem with additional add-on products or services
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2023-02-16
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-04-26
Issue:
Getting a line of credit
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided
Date:
2021-11-22
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State