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ADVANTAFIRST CAPITAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ADVANTAFIRST CAPITAL 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: 15 Sep 2009 (16 years ago)
Date of dissolution: 26 Feb 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Feb 2014 (11 years ago)
Document Number: F09000003671
FEI/EIN Number 510655869

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

Address: 7301 SOUTH FREEWAY, FORT WORTH, TX, 76134, US
Mail Address: 4801 COX ROAD, STE 101, GLEN ALLEN, VA, 23060
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOLLICK STEPHEN J Director 4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060
COSCIA CLAUDIA V Secretary 4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060
SELIGMAN SHELLY Director 4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060
MILLER H. DARRELL Treasurer 4801 COX ROAD, SUITE 101, GLEN ALLEN, VA, 23060
LEE, JR RICHARD M Director 4801 COX ROAD, STE 101, GLEN ALLEN, VA, 23060

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-02-26 - -
REGISTERED AGENT CHANGED 2014-02-26 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 7301 SOUTH FREEWAY, FORT WORTH, TX 76134 -
CHANGE OF MAILING ADDRESS 2012-03-07 7301 SOUTH FREEWAY, FORT WORTH, TX 76134 -

Documents

Name Date
Withdrawal 2014-02-26
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-24
Foreign Profit 2009-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State