HIS CAPITAL FUNDING (Entity# 03566209) is a corporation registered with California Secretary of State. The business incorporation date is May 2, 2013. The corporation status is Suspended.
| Corporation Number | 03566209 |
| Corporation Name | HIS CAPITAL FUNDING |
| Incorporation Date | 2013-05-02 |
| Corporation Status | Suspended |
| SO File Number | FN78157 |
| SO File Date | 2017-07-12 |
| Care Of Name | LUIS DANIEL ROQUE |
| Mailing Address |
250 North Orange Avenue %23610 Orlando FL 32801 |
| CEO Name | RICK MELERO |
| CEO Address |
250 N. Orange Ave %23610 Orlando FL 32801 |
| Agent Name | LUIS ROQUE |
| Agent Address |
2127 West Orangewood Ave #100 Orange CA 92868 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-02 |
| FTB Suspension String | 20171002 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-10-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2017-07-14 | - Secretary of State Revivor | |||
| 2017-07-03 | - Secretary of State Suspension | |||
| 2016-12-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-05-30 | - Certificate of Amendment |
NAME CHANGE FROM: SECURE CHOICE LENDING |
A0756383 |
| Street Address | 250 NORTH ORANGE AVENUE %23610 |
| City | ORLANDO |
| State | FL |
| Zip Code | 32801 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| City National Capital Finance, Inc. | 390 N Orange Ave Ste 2600, Orlando, FL 32801 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-09-22 |
| Window Tintz Inc | 155 S Court Ave Ste 1611, Orlando, FL 32801 | ERIK DEVASH | 2017-09-05 |
| Plansource Administrative Services, Inc. | 101 S Garland Ave Ste 203, Orlando, FL 32801 | DAYNE WILLIAMS | 2016-09-29 |
| Golden Point Sunset, Inc. | 215 N Eola Dr, Orlando, FL 32801 | ALI H ALIREZA | 2016-09-20 |
| Bba Aviation Usa, Inc. | 201 S Orange Ave Ste 1100, Attn: Tax Dept, Orlando, FL 32801 | BENJAMIN A WEAVER | 2016-09-16 |
| Ubif Sodo Co | 200 S Orange Ave Ste 200, Orlando, FL 32801 | NEIL BEHNKE | 2016-08-05 |
| Wubif Co | 200 S Orange Ave Ste 200, Orlando, FL 32801 | NEIL BEHNKE | 2016-01-29 |
| Egis Projects, Inc. | 189 S. Orange Ave Suite 1100, Orlando, FL 32801 | ROSA CLAUSELL ROUNTREE | 2016-01-13 |
| Kilo Five Inc. | 215 N Eola Dr, Orlando, FL 32801 | ALI H. ALIREZA | 2015-11-05 |
| Unikey Technologies, Inc. | 111 W. Jefferson Street, Orlando, FL 32801 | PHIL DUMAS | 2015-09-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LUIS ROQUE |
Please comment or provide details below to improve the information on HIS CAPITAL FUNDING.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.