| Entity Name: | EZ 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: | 08 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F15000004473 |
| FEI/EIN Number |
043843584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 N.FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SOUZA FRANCINEI C | President | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| SOSTENES SOUZA | Vice President | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| SOUZA FRANCINEI C | Secretary | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| SOUZA FRANCINEI | Agent | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021583 | EZ INVESTMENT GROUP | EXPIRED | 2018-02-09 | 2023-12-31 | - | 3817 NW 62ND ST, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-13 | SOUZA, FRANCINEI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-14 | 4201 N.FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000225862 | ACTIVE | CACE22016983 | CIR CT 17TH JUD BROWARD CTY FL | 2023-05-14 | 2028-05-24 | $121,129.92 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUIE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-11 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-01-03 |
| AMENDED ANNUAL REPORT | 2017-12-13 |
| AMENDED ANNUAL REPORT | 2017-10-17 |
| AMENDED ANNUAL REPORT | 2017-10-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Profit | 2015-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
