| Entity Name: | AFS/IBEX 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 04 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2016 (9 years ago) |
| Document Number: | F02000002191 |
| FEI/EIN Number |
752158441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 N. ST. PAUL STREET, SUITE 1500, DALLAS, TX, 75201 |
| Mail Address: | 750 N. ST. PAUL STREET, SUITE 1500, DALLAS, TX, 75201 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SCHEIDEMAN R.J. | Secretary | 777 MAIN STE 600, FT. WORTH, TX, 76102 |
| SCHEIDEMAN R.J. | Treasurer | 777 MAIN STE 600, FT. WORTH, TX, 76102 |
| HOLSAN JOHN F | President | 750 N. ST PAUL STREET STE 1500, DALLAS, TX, 75201 |
| ROGERS DONALD E | Executive Vice President | 750 N. ST. PAUL ST, STE 1500, DALLAS, TX, 75201 |
| FRITH JERRY L | Vice President | 4100 NEWPORT PLACE DR STE 670, NEWPORT BEACH, CA, 92660 |
| RAY CECIL Y | Chairman | 750 N St Paul Street Ste 1500, Dallas, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-04 | - | - |
| REGISTERED AGENT CHANGED | 2016-03-04 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-18 | 750 N. ST. PAUL STREET, SUITE 1500, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-18 | 750 N. ST. PAUL STREET, SUITE 1500, DALLAS, TX 75201 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | AFS/IBEX FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-04 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
