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Home > USA > California State Companies > FM FINANCIAL
Company Information for

FM FINANCIAL

California,
Company Registration Number
USCAC0711158
Unknown

Company Overview

About Fm Financial
FM FINANCIAL was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Fm Financial is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
FM FINANCIAL
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCAC0711158
California company ID# C0711158
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   952899029
Jurisdiction California Department of State
Last Datalog update: 2019-05-01 12:04:17
Primary Source:California Department of State
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Companies with same name FM FINANCIAL
The following companies were found which have the same name as FM FINANCIAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FM FINANCIAL LTD 63 WALTER ROAD SWANSEA SA1 4PT Dissolved Company formed on the 2013-05-14
FM FINANCIAL SOLUTIONS LIMITED 6 OLIVER ROAD STAPLEHURST TONBRIDGE TN12 0TD Active Company formed on the 2011-03-28
FM Financial Solutions Inc. 722 Centre St Sth Whitby Ontario L1N 4W8 Dissolved Company formed on the 2005-09-28
FM FINANCIAL SERVICES LIMITED Marina House Clarence Street Dun Laoghaire Co. Dublin DUN LAOGHAIRE, DUBLIN, A96P6P7 A96P6P7 Active Company formed on the 1997-01-08
FM FINANCIAL SERVICES, LLC 424 MAIN STREET SUITE 800 BUFFALO NY 14202 Active Company formed on the 1996-07-31
FM FINANCIALS LTD 42 Hans Crescent Knightsbridge London SW1X 0LZ Active Company formed on the 2015-12-02
FM FINANCIAL LLC 925 E. HUFFAKER LN. RENO NV 89511 Permanently Revoked Company formed on the 2006-01-11
FM FINANCIAL (AUST) PTY LTD Active Company formed on the 2009-12-01
FM FINANCIAL GROUP PTY LTD VIC 3150 Active Company formed on the 2011-03-11
FM FINANCIAL PTY LTD TAS 7310 Active Company formed on the 1996-07-11
FM FINANCIAL SOLUTIONS PTY. LTD. NSW 2009 Active Company formed on the 2004-03-26
FM Financial Services, Inc. 500 Whiting Woods Rd. Glendale CA 91208 Active Company formed on the 2006-03-13
FM FINANCIAL GROUP, INC. 8000 NW 7 STREET MIAMI FL 33126 Active Company formed on the 1996-12-31
FM FINANCIAL INC. 2505 FRANKLIN ST. PLANT CITY FL 33563 Inactive Company formed on the 2016-09-21
FM FINANCIAL SERVICES, INC. 1510 E COLONIAL DR, STE 210 ORLANDO FL 32803 Active Company formed on the 2000-07-24
FM FINANCIAL SOLUTIONS, LLC 2508 FLOWERING DOGWOOD DR ORLANDO FL 32828 Inactive Company formed on the 2008-01-30
FM FINANCIAL CONSULTING LTD 8 PEPPERMINT MEWS 47 HEYFORD RD 8 PEPERMINT MEWS MITCHAM CR4 3FD Active - Proposal to Strike off Company formed on the 2018-05-09
FM FINANCIAL SERVICES LIMITED 72 AMBERWOOD CHASE DEWSBURY WF12 7PZ Active Company formed on the 2018-09-13
FM FINANCIAL CONSULTANTS LLC Georgia Unknown
FM FINANCIAL INC Georgia Unknown
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
We could not find any licences issued to FM FINANCIAL 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 FM FINANCIAL
Intangible Assets
Patents
We have not found any records of FM FINANCIAL registering or being granted any patents
Domain Names
We do not have the domain name information for FM FINANCIAL
Trademarks
We have not found any records of FM FINANCIAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM FINANCIAL. 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 (524210 - Insurance Agencies and Brokerages) as FM FINANCIAL are:

Outgoings
Business Rates/Property Tax
No properties were found where FM FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FM FINANCIAL 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 FM FINANCIAL 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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