| Entity Name: | SUPERVISED FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Nov 1982 (42 years ago) |
| Branch of: | SUPERVISED FINANCIAL SERVICES, INC., CONNECTICUT (Company Number 0044650) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 854610 |
| FEI/EIN Number |
060917247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 334 ELLA GRASSO TURNPIKE, PO BOX 3343, WINDSOR LOCKS, CT, 06096 |
| Mail Address: | 334 ELLA GRASSO TURNPIKE, PO BOX 3343, WINDSOR LOCKS, CT, 06096 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| COHEN, GEORGE E. | President | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, GEORGE E. | Treasurer | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, GEORGE E. | Director | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, LINDA M. | Vice President | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, LINDA M. | Director | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, LINDA M. | Secretary | 47 SILVER ST., NORTH GRANBY, CT |
| COHEN, JULIUS | Agent | 130 NORTHEAST 26TH AVE., APT. 402, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-07 | 334 ELLA GRASSO TURNPIKE, PO BOX 3343, WINDSOR LOCKS, CT 06096 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-07 | 334 ELLA GRASSO TURNPIKE, PO BOX 3343, WINDSOR LOCKS, CT 06096 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
