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STRUCTURED FINANCIAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: STRUCTURED FINANCIAL ASSOCIATES, 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: 07 Apr 2004 (21 years ago)
Date of dissolution: 17 Apr 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Apr 2008 (17 years ago)
Document Number: F04000001906
FEI/EIN Number 521400615

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

Address: 5 CONCOURSE PARKWAY, SUITE 2100, ATLANTA, GA, 30328
Mail Address: 5 CONCOURSE PARKWAY, SUITE 2100, ATLANTA, GA, 30328
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
TOCCHI WILLIAM President 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328
COLEMAN SEAN Chief Executive Officer 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328
SARNI DENNIS Executive Vice President 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328
TEWES ANTON Director 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328
SWIGART JEFFREY Director 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328
BOWERS JEFFREY Director 5 CONCOURSE PARKWAY SUITE 2100, ATLANTA, GA, 30328

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-04-17 - -
CANCEL ADM DISS/REV 2007-09-21 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 5 CONCOURSE PARKWAY, SUITE 2100, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2006-01-27 5 CONCOURSE PARKWAY, SUITE 2100, ATLANTA, GA 30328 -

Documents

Name Date
Withdrawal 2008-04-17
REINSTATEMENT 2007-09-21
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-02-07
Foreign Profit 2004-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State