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 |
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 |
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 | - |
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