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AUTO REFI FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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