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Home > USA > Colorado State Companies > Fleet Financial, Inc.
Company Information for

Fleet Financial, Inc.

Registered Agents Inc, 7257 S Tucson Way, Englewood, CO, 80112,
Company Registration Number
USCO20071054901
Corporation
Good Standing

Company Overview

About Fleet Financial, Inc.
Fleet Financial, Inc. was founded on 2007-01-31 and has its registered office in Englewood. The organisation's status is listed as "Good Standing". Fleet Financial, Inc. is a Corporation registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
Fleet Financial, Inc.
 
Legal Registered Office / Registered Agent
Registered Agents Inc
7257 S Tucson Way
Englewood
CO
80112
 
 
Trading Names/Associated Names
iLendingDIRECT A trade name registered with Colorado Secretary of State, registration number 20161023609 since 2016-01-11
iPartnersDIRECT A trade name registered with Colorado Secretary of State, registration number 20161024783 since 2016-01-11
iFleetDIRECT A trade name registered with Colorado Secretary of State, registration number 20161024778 since 2016-01-11
iLending Affiliate A trade name registered with Colorado Secretary of State, registration number 20161295872 since 2016-04-26
iLending Partner A trade name registered with Colorado Secretary of State, registration number 20161295807 since 2016-04-26
iDealersDIRECT A trade name registered with Colorado Secretary of State, registration number 20161345180 since 2016-05-19
iLendingDirect, LLLC A trade name registered with Colorado Secretary of State, registration number 20161814442 since 2016-11-30
iLendingDIRECT A trade name registered with Colorado Secretary of State, registration number 20171022461 since 2017-01-09
iLendingDIRECT A trade name registered with Colorado Secretary of State, registration number 20181073868 since 2018-01-24
Filing Information
Company Number USCO20071054901
Colorado SoS number# 20071054901
Date formed 2007-01-31
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Good Standing
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   208891243
Jurisdiction Colorado Department of State
Last Datalog update: 2020-12-18 18:36:30
Primary Source:Colorado Department of State
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Companies with same name Fleet Financial, Inc.
The following companies were found which have the same name as Fleet Financial, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEET FINANCIAL LIMITED 62 BOUCHER ROAD BELFAST ANTRIM BT12 6LR Active Company formed on the 1996-01-23
FLEET FINANCIAL GROUP, INC. 136-20 38TH AVE STE 10F FLUSHING NY 11354 Active Company formed on the 2005-12-14
Fleet Financial Corporation 10 WEYBOSSET STREET PROVIDENCE RI 02903 Dissolved Company formed on the 1972-06-02
FLEET FINANCIAL GROUP OF CONNECTICUT, INC. 2700 HOSPITAL TRUST TOWER PROVIDENCE RI 02903 Dissolved Company formed on the 1984-07-10
FLEET FINANCIAL GROUP PTY. LTD. Strike-off action in progress Company formed on the 1984-09-17
Fleet Financial LP 7257 S Tucson Way Englewood CO 80112 Good Standing Company formed on the 2016-11-18
FLEET FINANCIAL, LLC 9718 GAINES RD SUGAR LAND TX 77498 Dissolved Company formed on the 2016-06-28
FLEET FINANCIAL GROUP INC Delaware Unknown
FLEET FINANCIAL HOLDINGS INC Delaware Unknown
Fleet Financial Corporation Delaware Unknown
FLEET FINANCIAL FUND Delaware Unknown
FLEET FINANCIAL CORP. Default Company formed on the 2015-05-28
FLEET FINANCIAL HOLDINGS, INC. 961 LAKE FRONT LANE LONGWOOD FL 32779 Inactive Company formed on the 2002-06-18
FLEET FINANCIAL SERVICES, LLC 515 N. FLAGLER DRIVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2014-08-27
FLEET FINANCIAL CORPORATION 961 PALM SPRINGS RD LONGWOOD FL 32779 Inactive Company formed on the 1988-12-02
FLEET FINANCIAL CENTER, LLC 754 FLEET FINANCIAL COURT, #300 LONGWOOD FL 32750 Active Company formed on the 2016-07-11
FLEET FINANCIAL LLC 6210 44TH ST N 18 Pinellas Park FL 33781 Active Company formed on the 2010-01-20
FLEET FINANCIAL CENTER, INC. 754 FLEET FINANCIAL COURT LONGWOOD FL 32750 Inactive Company formed on the 1994-04-08
FLEET FINANCIAL MARKETING, INC. 146 AIRSTREAM LANE TAVERNIER FL 33070 Inactive Company formed on the 2002-07-11
FLEET FINANCIAL, INC. 7257 S TUCSON WAY STE 200 ENGLEWOOD CO 80112 Active Company formed on the 2018-03-07
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-01File Report Change in registered agent information
2022-11-23File Report Change in registered agent information
2022-02-25File Report
2022-01-18Amend Articles of Incorporation for a Profit Corporation
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-11-27File Report
2020-09-23Amend Articles of Incorporation for a Profit Corporation
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-12-30File Report Removed entity mailing address; / Change of Entity Address
2019-12-13Statement of Change Changing the Registered Agent Information Registered agent information changed;
2019-04-08Oregon Department of State: ANNUAL REPORT
2018-11-27File Report Change of Registered Agent Address / Change of Entity Address
2018-03-26Rhode Island DoS Foreign Entity registration number 1682822. SECURITY AND COMMODITY CONTRACTS INTERMEDIARY AND BROKERAGE
2018-03-26Rhode Island DoS Foreign entity filing (Entity 001682822): Application for Certificate of Authority
2018-03-26Rhode Island DoS: NANCY FITZGERALD declared in role PRESIDENT
2018-03-15Oregon Department of State: APPLICATION FOR AUTHORITY
2018-03-07Texas Department of State. Status changed to Active
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2018-02-19Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2018-01-02File Report
2016-12-27Combined Statement of Conversion and Articles of Incorporation Converted from Domestic Limited Liability Company to Domestic Profit Corporation.
2016-11-30Combined Statement of Conversion and Articles of Organization Converted from Domestic Profit Corporation to Domestic Limited Liability Company.
2016-11-30Statement of Change Changing the Registered Agent Information Registered agent information changed;Removed agent mailing address;
2016-03-23File Report
2015-07-01File Report Change of Registered Agent
2014-09-09Statement of Change Changing the Registered Agent Information Registered agent information changed;
2014-04-11Combined Statement of Conversion and Articles of Incorporation Converted from Domestic Limited Liability Company to Domestic Profit Corporation.
2014-03-11Statement of Change Changing the Principal Office Address Principal address changed;
2014-03-11Statement of Correction Correcting the Registered Agent Information Registered agent information corrected;
2013-08-23File Report
2012-09-04Statement of Correction Correcting the Principal Office Address Removed entity mailing address;Principal address corrected;
2012-09-04File Report Change of Registered Agent Address
2011-09-28Statement Curing Delinquency
2010-05-19File Report
2009-02-19File Report Change of Registered Agent / Change of Entity Address
2008-04-07File Report Change of Registered Agent / Change of Entity Address
2007-01-31Form a Limited Liability Company (LLC)
Industry Information
SIC/NAIC Codes
522292 - Real Estate Credit



Licences & Regulatory approval
We could not find any licences issued to Fleet Financial, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Fleet Financial, Inc.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
District of Colorado 2017-07-20 to 2018-08-10 1:17-cv-01584 Bousquet v. Fleet Financial, Inc.
2018-08-10Minute Order
2018-03-15Order on Motion to Amend/Correct/Modify (court notes)
2018-03-07Minute Order
2018-03-07Minute Order
2018-03-07Minute Order
2018-03-07Minute Order
2018-03-07Minute Order
2018-03-07Protective Order (court notes)
2018-03-07Protective Order (court notes)
2018-03-07Protective Order (court notes)
2018-03-07Protective Order (court notes)
2018-03-07Protective Order (court notes)
2018-03-06Amend/Correct/Modify (court notes)
2018-03-06Amend/Correct/Modify (court notes)
2018-03-06Amend/Correct/Modify (court notes)
2018-02-28Protective Order (court notes)
2017-11-29Protective Order (court notes)
2017-10-25Protective Order (court notes)
2017-10-21Protective Order (court notes)
2017-10-16~Util - Set Scheduling Order Deadlines (court notes)
2017-10-16Scheduling Order (court notes)
2017-10-03Order on Motion for Extension of Time to File
2017-10-03Order on Motion for Extension of Time to File
2017-10-02Extension of Time (court notes)
2017-10-02Extension of Time (court notes)
2017-09-15Order on Motion for Extension of Time to File
2017-09-14Extension of Time (court notes)
2017-09-01Order on Motion to Stay (court notes)
2017-08-31Stay (court notes)
2017-08-25Order on Consent to Jurisdiction of Magistrate Judge
2017-08-22Order on Motion for Extension of Time to Answer or Otherwise Respond
2017-08-21Extension of Time to File Answer or Otherwise Respond (court notes)
2017-08-21Extension of Time to File Answer or Otherwise Respond (court notes)
2017-07-20Minute Order (court notes)
Intangible Assets
Patents
We have not found any records of Fleet Financial, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Fleet Financial, Inc.
Trademarks
We have not found any records of Fleet Financial, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Fleet Financial, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522292 - Real Estate Credit) as Fleet Financial, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Fleet Financial, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
7257 S TUCSON WAY ENGLEWOOD CO 80112 0802955012 Texas Secretary of State 2015-12-04 Active
REGISTERED AGENTS INC. SHELBURNE 05482 340126 / Vermont Secretary of State Corporations Division 2018-02-19 Active
REGISTERED AGENTS INC. ONE RICHMOND SQUARE SUITE 125B PROVIDENCE RI 02906 1682822 Secretary of State Rhode Island 2018-03-26 Foreign Corporation
7257 S TUCSON WAY ENGLEWOOD CO 80112 140594797 Oregon Secretary of State Corporations Division 2018-03-15

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Fleet Financial, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Fleet Financial, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 80112