Entity Name: | AUTO REFI FINANCIAL SERVICES, INC. |
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: | 18 May 1999 (26 years ago) |
Date of dissolution: | 26 Dec 2001 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Dec 2001 (23 years ago) |
Document Number: | F99000002551 |
FEI/EIN Number |
251811137
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 HAGLEY BLDG., 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
Mail Address: | 100 HAGLEY BLDG., 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SICIASKI KENNETH J | Treasurer | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
SICIASKI KENNETH J | Vice President | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
SICIASKI KENNETH J | Director | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
LEMPERT SPENCER N | Senior Vice President | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
RITTER MICHAEL C | PCED | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
LEMPERT SPENCER N | Director | 3411 SILVERSIDE RD, WILMINGTON, DE, 19810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-12-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-12-26 | 100 HAGLEY BLDG., 3411 SILVERSIDE RD, WILMINGTON, DE 19810 | - |
CHANGE OF MAILING ADDRESS | 2001-12-26 | 100 HAGLEY BLDG., 3411 SILVERSIDE RD, WILMINGTON, DE 19810 | - |
NAME CHANGE AMENDMENT | 1999-10-05 | AUTO REFI FINANCIAL SERVICES, INC. | - |
Name | Date |
---|---|
Withdrawal | 2001-12-26 |
ANNUAL REPORT | 2001-04-20 |
ANNUAL REPORT | 2000-05-01 |
Name Change | 1999-10-05 |
Foreign Profit | 1999-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State