Jia Finance Inc. Overview
Jia Finance Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, August 29, 2018 and is approximately six years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Jia Finance Inc.
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Key People
Who own Jia Finance Inc.
Name | |
---|---|
Sufian Creui |
CEO
Director
|
Andrew Ren |
Director
|
David Jamal Qaimmaqami |
Director
Secretary
|
Other Companies for Jia Finance Inc.
Jia Finance Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jia Finance Florida LLC |
Active
|
2018 |
1
|
Manager
|
Known Addresses for Jia Finance Inc.
Corporate Filings for Jia Finance Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000004446 |
Date Filed: | Wednesday, August 29, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803388557 |
Date Filed: | Wednesday, August 7, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/7/2019 | Application for Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Jia Finance Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records