| Entity Name: | FILLMORE 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: | 14 Jan 2002 (23 years ago) |
| Branch of: | FILLMORE FINANCIAL SERVICES, INC., NEW YORK (Company Number 2522466) |
| Date of dissolution: | 24 Dec 2007 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | F02000000218 |
| FEI/EIN Number |
134126496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAURA MOORE, 12 ROBBINS ROAD, PLEASANTVILLE, NY, 10570-2436 |
| Mail Address: | C/O LAURA MOORE, 12 ROBBINS ROAD, PLEASANTVILLE, NY, 10570-2436 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SPINCOLA LAURA | President | 230 PARK AVE. SUITE 1000, NEW YORK, NY, 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-24 | C/O LAURA MOORE, 12 ROBBINS ROAD, PLEASANTVILLE, NY 10570-2436 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-24 | C/O LAURA MOORE, 12 ROBBINS ROAD, PLEASANTVILLE, NY 10570-2436 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-12-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-15 |
| Foreign Profit | 2002-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
