| Entity Name: | WHEATEN FINANCIAL, 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 Jun 2022 (3 years ago) |
| Document Number: | F22000006652 |
| FEI/EIN Number |
26-2602949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2753 Camino Capistrano, San Clemente, CA, 92672, US |
| Mail Address: | 2753 Camino Capistrano, San Clemente, CA, 92672, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Sikka Nitin | Secretary | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Guidi Filippo | Treasurer | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| C T CORPORATION SYSTEM | Agent | - |
| Guidi Filippo | Director | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Guidi Filippo | Vice President | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Guidi Filippo | o | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Sikka Nitin | Vice President | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Sikka Nitin | o | 2753 Camino Capistrano, San Clemente, CA, 92672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 200 Summit Drive, Suite # 100, Burlington, MA 01803 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 200 Summit Drive, Suite # 100, Burlington, MA 01803 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-27 |
| Foreign Profit | 2022-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
