| Entity Name: | FIRST FAMILY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FAMILY FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 1951 (73 years ago) |
| Date of dissolution: | 29 May 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 May 2001 (24 years ago) |
| Document Number: | 167534 |
| FEI/EIN Number |
590714560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | 250 CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DUVALL JOHN B | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| DUVALL JOHN B | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| HURLEY ROBERT M | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| WONG MARTIN J | Vice President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| FREDERICK MICHAEL J | AVDS | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| MURPHY JAMES P | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| SMOLEY DAVID B | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-05-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST FAMILY FINANCIAL SERVICES, IN. MERGER NUMBER 500000036905 |
| MERGER | 2001-05-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000036803 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-27 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-27 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 1993-04-27 | 250 CARPENTER FREEWAY, IRVING, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-27 | 250 CARPENTER FREEWAY, IRVING, TX 75062 | - |
| EVENT CONVERTED TO NOTES | 1986-02-10 | - | - |
| EVENT CONVERTED TO NOTES | 1985-11-01 | - | - |
| EVENT CONVERTED TO NOTES | 1983-08-29 | - | - |
| NAME CHANGE AMENDMENT | 1983-08-29 | FIRST FAMILY FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2001-05-29 |
| Merger | 2001-05-22 |
| ANNUAL REPORT | 2001-03-13 |
| Reg. Agent Change | 2000-09-27 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
