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 |
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 | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-02 |
Foreign Profit | 2002-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State