| Entity Name: | FINANCIAL CLEARING & SERVICES CORPORATION |
| 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: | 22 Sep 1983 (42 years ago) |
| Date of dissolution: | 20 Jul 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Jul 1990 (35 years ago) |
| Document Number: | 857842 |
| FEI/EIN Number |
133167543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 BROAD STREET, NEW YORK, NY, 10004 |
| Mail Address: | 40 BROAD STREET, NEW YORK, NY, 10004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CAFFREY, JOHN | Director | 733 3RD AVE., NEY YORK, NY |
| COHEN, PHILIP | Director | 666 3RD AVE., NEW YORK, NY |
| GELLER, FRANK | Director | 666 3RD AVE., NEW YORK, NY |
| DINEEN, DANIEL | Vice President | 40 BROAD ST., NEW YORK, NY |
| DINEEN, DANIEL | Director | 40 BROAD ST., NEW YORK, NY |
| MCCANN, JOHN | PCE | 40 BROAD ST., NEW YORK, NY |
| UPTON, KEVIN | Manager | 40 BROAD ST., NEW YORK, NY |
| UPTON, KEVIN | Director | 40 BROAD ST., NEW YORK, NY |
| CAFFREY, JOHN | Chairman | 733 3RD AVE., NEY YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1990-07-20 | - | - |
| REINSTATEMENT | 1989-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-13 | 40 BROAD STREET, NEW YORK, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 1989-11-13 | 40 BROAD STREET, NEW YORK, NY 10004 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
