| Entity Name: | FUNDS SERVICE BUREAU 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: | 05 Oct 2004 (21 years ago) |
| Branch of: | FUNDS SERVICE BUREAU INC., NEW YORK (Company Number 1069765) |
| Date of dissolution: | 07 May 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | F04000005681 |
| FEI/EIN Number |
112798671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| Mail Address: | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAMONTE MARIA | President | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE MARIA | Chairman | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE MARIA | Director | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE JOSEPH | Vice President | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE JOSEPH | President | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE JOSEPH | Secretary | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| LAMONTE JOSEPH | Treasurer | 1212 OCEAN DUNES CIRCLE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-05-07 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-05-07 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-23 |
| Foreign Profit | 2004-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
