| Entity Name: | ONFIDO, 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: | 14 Apr 2023 (2 years ago) |
| Document Number: | F23000002309 |
| FEI/EIN Number |
474319661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 S. DUPONT HWY., CAMDEN, DE, 19934, US |
| Mail Address: | 2140 S. DUPONT HWY., CAMDEN, DE, 19934, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tibbits Lisa | President | 11111 Bren Road West, Minnetonka, MN, 55343 |
| Ishaug Kurt | Secretary | 11111 Bren Road West, Minnetonka, MN, 55343 |
| Khatun Amina | Officer | 2140 South Dupont Highway, Camden, DE, 19934 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1187 Park Place, Shakopee, MN 55379 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1187 Park Place, Shakopee, MN 55379 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-09-10 |
| Reg. Agent Change | 2024-06-18 |
| Foreign Profit | 2023-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
