| Entity Name: | AFINIDA RISK MANAGEMENT, 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: | 02 Nov 2020 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | F20000004962 |
| FEI/EIN Number |
82-0655702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 LA TERRAZA BLVD, ESCONDIDO, CA, 92025, US |
| Mail Address: | 600 LA TERRAZA BLVD, ESCONDIDO, CA, 92025, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Tipton Norman | Director | 600 LA TERRAZA BLVD, ESCONDIDO, CA, 92025 |
| Tipton Norman | President | 600 LA TERRAZA BLVD, ESCONDIDO, CA, 92025 |
| Tipton Norman | Treasurer | 600 LA TERRAZA BLVD, ESCONDIDO, CA, 92025 |
| Tipton Norman | Secretary | 3405 MILTON AVE. STE 209, DALLAS, TX, 75205 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-02-12 | AFINIDA RISK MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2021-07-23 | TRUCEPT RISK MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Name Change | 2024-02-12 |
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-06-02 |
| Name Change | 2021-07-23 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Profit | 2020-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
