FORTUNE FINANCIAL, INC.

549300ZZ37YSVG4SJC73Copied!

INACTIVE RETIRED 🇺🇸 United States

FORTUNE FINANCIAL, INC. is a inactive legal entity registered in United States (US-CO). LEI code: 549300ZZ37YSVG4SJC73. The LEI was first issued on Oct 11, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 8, 2020.

ⓘ Entity Details

LEI Code 549300ZZ37YSVG4SJC73 Legal Name FORTUNE FINANCIAL, INC. Status INACTIVE Jurisdiction 🇺🇸 United States (US-CO) Category General Entities Legal Form For-Profit Corporation Registration # 20021035190

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 11, 2017 Last Updated Dec 26, 2024 Next Renewal Oct 8, 2020 (1956 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Department of Registrar of Companies (Cyprus)

⚑ Addresses

Legal / Registered Address
C/O RAVINDRA B. KACHALIYA
9800 Mt. Pyramid Court, Suite 360
Englewood
US-CO
80112
US
Headquarters Address
9800 Mt. Pyramid Court
Suite 360
Englewood
US-CO
80112
US

📅 Registration Timeline

First Issued
Oct 11, 2017 — LEI initially registered
Renewal Overdue
Oct 8, 2020 — Renewal deadline has passed
Last Updated
Dec 26, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00ZZ37YSVG4SJC
73
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FORTUNE FINANCIAL, INC.? +

The Legal Entity Identifier (LEI) for FORTUNE FINANCIAL, INC. is 549300ZZ37YSVG4SJC73. This 20-character code uniquely identifies FORTUNE FINANCIAL, INC. in global financial transactions as per ISO 17442.

Is FORTUNE FINANCIAL, INC.'s LEI active? +

No, FORTUNE FINANCIAL, INC.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FORTUNE FINANCIAL, INC. registered? +

FORTUNE FINANCIAL, INC. is registered in United States (jurisdiction: US-CO). The entity is registered under business register number 20021035190.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FORTUNE FINANCIAL, INC., registered in United States. The LEI code 549300ZZ37YSVG4SJC73 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.