Entity Name: | FINET.COM, 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: | 28 Jun 1999 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | F99000003386 |
FEI/EIN Number |
680091021
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1340 TREAT BLVD, SUITE 210, WALNUT CREEK, CA, 94596 |
Mail Address: | PO BOX 5149, SAN RAMON, CA, 94583 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
RAWITCH L DANIEL | Chief Executive Officer | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94598 |
RAWITCH L DANIEL | President | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94598 |
MALMUTH D ALLEN | Secretary | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
MALMUTH D ALLEN | Vice President | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
VANARSDEL WILLIAM | Director | 601 VAN NESS AVE SUITE 33, SAN FRANCISCO, CA, 94102 |
NOACK EVA | Vice President | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
NOACK EVA | Treasurer | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
NOACK EVA | President | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
RAWITCH L DANIEL | Director | 2527 CAMINO RAMON SUITE 200, SAN RAMON, CA, 94583 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-12-30 | 1340 TREAT BLVD, SUITE 210, WALNUT CREEK, CA 94596 | - |
CHANGE OF MAILING ADDRESS | 2002-12-30 | 1340 TREAT BLVD, SUITE 210, WALNUT CREEK, CA 94596 | - |
REINSTATEMENT | 2002-10-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGING DBA | 2001-10-01 | FINET.COM, INC. | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2012-11-02 |
ANNUAL REPORT | 2002-10-24 |
Changing DBA | 2001-10-01 |
ANNUAL REPORT | 2001-02-20 |
ANNUAL REPORT | 2000-08-10 |
Foreign Profit | 1999-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State