| 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F08000001729 |
| FEI/EIN Number |
521400615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 PEACHTREE RD, NW, STE 1150, ATLANTA, GA, 30305-2256, US |
| Mail Address: | 3060 PEACHTREE RD, NW, STE 1150, ATLANTA, GA, 30305-2256, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| REGNA RICHARD AJR. | President | 55 OLD CLAIRTON ROAD, PITTSBURGH, PA, 15236 |
| BOWERS JEFFREY S | Director | 12444 POWERSCOURT DRIVE, ST. LOIS, MO, 63131 |
| JAMES ETHAN T | Director | 5613 DTC PARKWAY, GREENWOOD VILLAGE, CO, 80111 |
| LEE ROBERT PJR. | Director | 5613 DTC PARKWAY, GREENWOOD VILLAGE, CO, 80111 |
| SWIGART JEFFREY F | Director | 1701 WISTERIA LANE, WEST CHESTER, PA, 19380 |
| WILKES TERRY A | Director | 8 PHEASANT COURT, SAN RAFAEL, CA, 94901 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 3060 PEACHTREE RD, NW, STE 1150, ATLANTA, GA 30305-2256 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 3060 PEACHTREE RD, NW, STE 1150, ATLANTA, GA 30305-2256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-15 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
