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ST. JAMES FINANCIAL HOLDING COMPANY II, INC. - Florida Company Profile

Company Details

Entity Name: ST. JAMES FINANCIAL HOLDING COMPANY II, 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F12000003750
FEI/EIN Number 223707800

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

Address: 6675 WESTWOOD BLVD STE 360, ORLANDO, FL, 32821
Mail Address: 6675 WESTWOOD BLVD STE 360, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
FALZARANO EDWARD Secretary 6675 WESTWOOD BLVD STE 360, ORLANDO, FL, 32821
FALZARANO EDWARD Agent 6675 WESTWOOD BLVD STE 360, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000089948 ST. JAMES FINANCIAL HOLDING COMPANY, INC. ACTIVE 2012-09-13 2027-12-31 - 6675 WESTWOOD BLVD, SUITE 360, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State