| Entity Name: | AIS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIS FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 12 Aug 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Aug 2013 (12 years ago) |
| Document Number: | P96000032770 |
| FEI/EIN Number |
650659084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31255 CEDAR VALLEY DRIVE, SUITE 302, WESTLAKE VILLAGE, CA, 91362, US |
| Mail Address: | 31255 CEDAR VALLEY DRIVE, SUITE 302, WESTLAKE VILLAGE, CA, 91362, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1018445 | 31111 AGOURA ROAD, STE. 245, WESTLAKE VILLAGE, CA, 91361 | 31111 AGOURA ROAD, STE. 245, WESTLAKE VILLAGE, CA, 91361 | 818-540-3340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2010-06-08 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2009-05-28
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2009-05-28 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2008-05-30
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2008-05-30 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2007-06-25
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2007-06-25 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2006-05-30
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2006-05-30 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2005-05-31
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2005-05-31 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2003-08-20
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2003-08-20 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2002-05-31
| Form type | X-17A-5/A |
| File number | 008-49444 |
| Filing date | 2002-05-31 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-04-01
| Form type | X-17A-5 |
| File number | 008-49444 |
| Filing date | 2002-04-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BLOOMFIELD RONALD S | Manager | 31255 CEDAR VALLEY DRIVE, WESTLAKE VILLAGE, CA, 91362 |
| HOWE WILLIAM | Agent | 811 UNIVERSITY BLVD, JUPITER, FL, 334583056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BLOOMFIELD FINANCIAL GROUP. MERGER NUMBER 100000133621 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 811 UNIVERSITY BLVD, APT 13-204, JUPITER, FL 33458-3056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 31255 CEDAR VALLEY DRIVE, SUITE 302, WESTLAKE VILLAGE, CA 91362 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 31255 CEDAR VALLEY DRIVE, SUITE 302, WESTLAKE VILLAGE, CA 91362 | - |
| AMENDMENT | 2009-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-08 | HOWE, WILLIAM | - |
| AMENDMENT | 2008-07-18 | - | - |
| NAME CHANGE AMENDMENT | 2007-03-02 | AIS FINANCIAL, INC. | - |
| NAME CHANGE AMENDMENT | 2004-07-28 | ADVANTAGE INVESTMENT STRATEGIES, INC. | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2013-08-12 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-06 |
| Amendment | 2009-08-18 |
| ADDRESS CHANGE | 2009-08-13 |
| ANNUAL REPORT | 2009-08-08 |
| Off/Dir Resignation | 2009-06-04 |
| Amendment | 2008-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
