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CAINE & WEINER COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CAINE & WEINER COMPANY, 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: 22 Apr 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2025 (5 months ago)
Document Number: F21000002236
FEI/EIN Number 952051111

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

Address: 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 91411-2532, US
Mail Address: 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 91411-2532, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
COHEN CHRISTINE A Secretary 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 914112532
MATHEWS CHRIS J Treasurer 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 914112532
COHEN GREG A Chief Executive Officer 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 914112532
Batie Joseph President 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 914112532

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031378 BARR CREDIT SERVICES ACTIVE 2025-03-04 2030-12-31 - 5805 SEPULVEDA BLVD FL4, SHERMAN OAKS, CA, 91411
G22000068161 CAINE & WEINER ACTIVE 2022-06-03 2027-12-31 - 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, 91411

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-07 - -

Documents

Name Date
Amendment 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-22
Foreign Profit 2021-04-22

CFPB Complaint

Date:
2025-02-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-02-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-02-01
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-27
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

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Date of last update: 02 Jun 2025

Sources: Florida Department of State