Wheaten Financial, Inc.
Company ID
F22000006652
Status
Active
Wheaten Financial, Inc.
was incorporated as a Foreign For-profit Corporation on June 2, 2022, with its office address at 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672. It is registered with the California Secretary of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Guidi, Filippo and Sikka, Nitin. The company is currently active. It has been operating for 3 years, 2 months and 1 day.
Contact
Mail Address
2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Wheaten Financial, Inc.
Company ID
F22000006652
Date of Registration
FEI/EIN Number
26-2602949
State
California
Type
Foreign Profit Corporation
Office Address
2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324
Governing Persons
Title:
Treasurer
Address: 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Title:
Director
Address: 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Title:
Secretary
Address: 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Title:
VP of Finance
Address: 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Title:
VP of Risk Management
Address: 2753 Camino Capistrano Suite C-2 San Clemente, CA 92672
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-28
AMENDED ANNUAL REPORT
2024-07-03
ANNUAL REPORT
2024-03-01
ANNUAL REPORT
2023-02-27
Foreign Profit
2022-06-02
Documents
Filing Date
Description
Download
Filling Date
2025-03-28
Download
Description
ANNUAL REPORT
Filling Date
2024-07-03
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-03-01
Download
Description
ANNUAL REPORT
Filling Date
2023-02-27
Download
Description
ANNUAL REPORT
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