| Entity Name: | TRIAD FINANCIAL CORPORATION OF CALIFORNIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 1996 (28 years ago) |
| Date of dissolution: | 09 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | F96000005767 |
| FEI/EIN Number |
330356705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 RUFE SNOW DR, STE 400, NORTH RICHLAND HILLS, TX, 76180 |
| Mail Address: | 5201 RUFE SNOW DR, STE 400, NORTH RICHLAND HILLS, TX, 76180 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR TIMOTHY M | Secretary | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX, 76180 |
| WILHELMS MIKE L | Chief Financial Officer | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX, 76180 |
| SCOTT RAYMOND C | Assistant Secretary | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX, 76180 |
| WEBB CARL B | Director | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX, 76180 |
| LEONARD DANIEL D | President | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX, 76180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 5201 RUFE SNOW DR, STE 400, NORTH RICHLAND HILLS, TX 76180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 5201 RUFE SNOW DR, STE 400, NORTH RICHLAND HILLS, TX 76180 | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000057264 | TERMINATED | 1000000025548 | 3493 1907 | 2006-04-24 | 2029-01-22 | $ 24,289.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000297340 | ACTIVE | 1000000025548 | 3493 1907 | 2006-04-24 | 2029-01-28 | $ 24,289.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-09 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-14 |
| Reg. Agent Change | 2004-11-08 |
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-10-21 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
