| Entity Name: | FI FINANCIAL OF CALIFORNIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Dec 2016 (8 years ago) |
| Date of dissolution: | 09 Jul 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | M16000010158 |
| FEI/EIN Number |
330695856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 BELVEDERE RD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1505 BELVEDERE RD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WARING JAMES T | President | 550 WEST C STREET, STE 2050, SAN DIEGO, CA, 92101 |
| METZGER JOHN TESQ | Agent | 505 S FLAGER DR, STE 300, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-07-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000193352. MERGER NUMBER 300000204043 |
| REINSTATEMENT | 2018-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | METZGER, JOHN T, ESQ | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| REINSTATEMENT | 2018-10-16 |
| Foreign Limited | 2016-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
