VFinance, Inc.

LEI: 254900WDUY7XWBV5OT42

Entity

Legal Name

VFinance, Inc.

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

1200 N. Federal Highway Suite 400 Boca Raton, Florida (US-FL), 33432 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2287935

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-02-12 00:00:00

Website

www.vfinanceinvestments.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930064YFIRYAGTKW54

Relationship Periods

Relationship Period 1

Start Date

1999-04-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-01-05 21:21:52

Last Update Date

2019-08-09 12:45:06

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-05 21:21:52

Last Update Date

2026-04-24 20:02:02

Next Renewal Date

2019-01-05 21:21:52

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2287935

Contact