| Entity Name: | CONFIE HOLDING II CO. |
| 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: | 21 Jun 2023 (2 years ago) |
| Document Number: | F23000003689 |
| FEI/EIN Number |
300448954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 CENTER AVE, SUITE 200, HUNTINGTON BEACH, CA, 92647, US |
| Mail Address: | 7711 CENTER AVE, SUITE 200, Attn: Legal Dept, HUNTINGTON BEACH, CA, 92647, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SORIANO CESAR | Chairman | 7711 CENTER AVE,, HUNTINGTON BEACH, CA, 92647 |
| NEWMAN CAROL R | Secretary | 7711 CENTER AVE,, HUNTINGTON BEACH, CA, 92647 |
| KAPLAN MICHAEL | Chief Financial Officer | 7711 CENTER AVE,, HUNTINGTON BEACH, CA, 92647 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 7711 CENTER AVE, SUITE 200, HUNTINGTON BEACH, CA 92647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000102462 (No Image Available) | ACTIVE | 1000001031058 | COLUMBIA | 2025-02-06 | 2035-02-12 | $ 494.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-21 |
| Foreign Profit | 2023-06-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
