Entity Name: | AURA 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: | 04 Dec 2002 (22 years ago) |
Branch of: | AURA FINANCIAL SERVICES, INC., ALABAMA (Company Number 000-183-780) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F02000006020 |
FEI/EIN Number |
631184756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 BEACON PKWY. WEST, STE. 950, BIRMINGHAM, AL, 35209 |
Mail Address: | 600 BEACON PKWY. WEST, STE. 950, BIRMINGHAM, AL, 35209 |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
GAUTNEY TIMOTHY M | Chairman | 600 BEACON PKWY. WEST, STE. 950, BIRMINGHAM, AL, 35209 |
GAUTNEY TIMOTHY M | President | 600 BEACON PKWY. WEST, STE. 950, BIRMINGHAM, AL, 35209 |
GAUTNEY TIMOTHY M | Secretary | 600 BEACON PKWY., STE 950, BIRMINGHAM, AL, 35209 |
KING LOYD | Treasurer | 2710 EAST 19TH AVE, SHEFFIELD, AL, 35660 |
SARAOGI ADITYA | Agent | 360 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2007-10-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-10-05 | 360 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL 33409 | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-03-30 | SARAOGI, ADITYA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000770254 | TERMINATED | 1000000635266 | COLUMBIA | 2014-06-18 | 2034-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001728220 | TERMINATED | 1000000503532 | LEON | 2013-05-15 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12001079790 | ACTIVE | 1000000326410 | LEON | 2012-12-20 | 2032-12-28 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-25 |
REINSTATEMENT | 2007-10-05 |
ANNUAL REPORT | 2006-02-03 |
ANNUAL REPORT | 2005-03-30 |
ANNUAL REPORT | 2004-02-27 |
ANNUAL REPORT | 2003-02-21 |
Foreign Profit | 2002-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State