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FINET.COM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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