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AXOS FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: AXOS FINANCIAL, 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: 30 Apr 2020 (5 years ago)
Date of dissolution: 10 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: F20000002045
Address: 9205 W RUSSELL RD STE 400, LAS VEGAS, NV, 89148, US
Mail Address: 9205 W RUSSELL RD STE 400, LAS VEGAS, NV, 89148, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARRABRANTS GREGORY President 9205 W RUSSELL RD STE 400, LAS VEGAS, NV, 89148
LOPEZ ANGELA Secretary 9205 W RUSSELL RD STE 400, LAS VEGAS, NV, 89148
MICHELETTI ANDREW J Treasurer 9205 W RUSSELL RD STE 400, LAS VEGAS, NV, 89148
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-10 - -
REGISTERED AGENT CHANGED 2022-01-10 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Withdrawal 2022-01-10
Foreign Profit 2020-04-30

CFPB Complaint

Date:
2025-01-07
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-11-21
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-11-18
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-11-13
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-10-10
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State