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FIRST NATIONAL INVESTMENT SERVICES COMPANY - Florida Company Profile

Company Details

Entity Name: FIRST NATIONAL INVESTMENT SERVICES COMPANY
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: 28 May 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F02000002703
FEI/EIN Number 251898289

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102
Mail Address: ONE F.N.B. BLVD., HERMITAGE, PA, 16148
ZIP code: 34102
County: Collier
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MORRIS MICHAEL H Chairman 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102
BARNETTE ANDREW A Director PO BOX 100810, CAPE CORAL, FL, 339100810
KOENIGER JAMES W Director 909 MACEWEN DR., OSPREY, FL, 34229
WALLACE ARCHIE O Director 288 E. AVE., GREENVILLE, PA, 16125
KUHN JACK R President 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102
VANDERBURRY ELLEN H Treasurer 2150 GOODLETTE ROAD NORTH, NAPLES, FL, 34102
F.N.B. CORPORATION Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000346618 TERMINATED 1000000081180 3823 956 2008-06-16 2029-01-28 $ 1,956.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000108547 TERMINATED 1000000081180 3823 956 2008-06-16 2029-01-22 $ 1,956.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702

Documents

Name Date
ANNUAL REPORT 2003-05-02
Foreign Profit 2002-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State