| Entity Name: | INTERFOLIO, 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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | F19000002020 |
| FEI/EIN Number |
541949996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Park Ave.,, New York, NY, 10169, US |
| Mail Address: | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Theo Pillay | President | 230 Park Ave Fl 8, New York, NY, 10169 |
| LInda Lavelle | Secretary | 230 Park Ave 8th Floor, New York, NY, 10169 |
| Suzanne Perry | Treasurer | 1105 North Market St, Suite 501, Wilmington, DE, 19801 |
| Mary Ann Horgan | Vice President | 313 WASHINGTON, Newton, MA, 02458 |
| Renee Simonton | Vice President | 1105 No.Market St, Suite 501, Wilmington, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2024-05-01 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2024-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 230 Park Ave.,, 8th floor, New York, NY 10169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 230 Park Ave.,, 8th floor, New York, NY 10169 | - |
| REINSTATEMENT | 2022-03-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-01 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-09 |
| Reg. Agent Change | 2022-06-08 |
| REINSTATEMENT | 2022-03-15 |
| REINSTATEMENT | 2020-10-12 |
| Foreign Profit | 2019-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
