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POINT DIGITAL FINANCE, INC. - Florida Company Profile

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Company Details

Entity Name: POINT DIGITAL FINANCE, 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: 06 Nov 2018 (7 years ago)
Document Number: F18000005094
FEI/EIN Number 00-1231142

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

Address: 444 High Street, Floor 4, Palo Alto, CA, 94301, US
Mail Address: PO Box 192, Palo Alto, CA, 94302, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lim Edward Secretary 444 High Street, Palo Alto, CA, 94301
Brady Matthew Assi 444 High Street, Palo Alto, CA, 94301
Smith Michael Assi 444 High Street, Palo Alto, CA, 94301
Lim Edward Director 444 High Street, Palo Alto, CA, 94301
Dart Joshua Director 444 High Street, Palo Alto, CA, 94301
Lim Edward President 444 High Street, Palo Alto, CA, 94301
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027255 POINT ACTIVE 2024-02-20 2029-12-31 - PO BOX 192, PALO ALTO, CA, 94302
G18000127595 POINT EXPIRED 2018-12-03 2023-12-31 - PO BOX 192, PALO ALTO, CA, 94302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 444 High Street, Floor 4, Palo Alto, CA 94301 -
CHANGE OF MAILING ADDRESS 2024-04-15 444 High Street, Floor 4, Palo Alto, CA 94301 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-29
Foreign Profit 2018-11-06

CFPB Complaint

Date:
2024-12-01
Issue:
Trouble during payment process
Product:
Mortgage
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:
2024-02-24
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided
Date:
2022-02-03
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State