FTC-FINANCIAL, INCORPORATED is a California corporation, registered on September 16, 2008. It is based at 3200 SANTA MONICA BLVD STE 208, SANTA MONICA, CA, 90404, United States. The company is currently listed as suspended on the California register and is registered under company number 3132271. Its officers and directors on record include VALIOLLAH RAOUFI, VALIOLLAH RAOUFI. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FTC-FINANCIAL, INCORPORATED |
|---|---|
| Principal address | 3200 SANTA MONICA BLVD STE 208SANTA MONICA90404CAUnited States |
| Mailing address | 3200 SANTA MONICA BLVD STE 208, SANTA MONICA, CA, 90404, US |
| Registration state | California |
| Status | Suspended |
| Registered | 16 September 2008 (about 18 years ago) |
| Officers & directors | VALIOLLAH RAOUFI, officer, director |
| Dissolved | 2013-01-02 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 3132271 |
| Registered agent | SEPEHR DAGHIGIAN |
| Source registry | California Secretary of State · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | FTC-FINANCIAL, INCORPORATED | 2008-09-16 | SEPEHR DAGHIGIAN | VALIOLLAH RAOUFIOfficer, Director | Suspended | |
Filing ID 3132271 Jurisdiction Domestic · Corporation Principal address 3200 SANTA MONICA BLVD STE 208, SANTA MONICA, CA, 90404, United States Registered agent SEPEHR DAGHIGIAN433 NORTH CAMDEN DRIVE. FOURTH FLOOR, BEVERLY HILLS, CA, 90210 Officers VALIOLLAH RAOUFIOfficer, Director | ||||||
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