| Entity Name: | BANC ONE 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: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F93000001539 |
| FEI/EIN Number |
351265817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8604 ALLISONVILLE RD., INDIANAPOLIS, IN, 46250-0417, US |
| Mail Address: | CORPORATE TAX SERVICES, P.O. BOX 710252, COLUMBUS, OH, 43271-0252 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| ALONSO STEVEN C | President | 8604 ALLISONVILLE RD., INDIANAPOLIS, IN |
| HAY DAVID | Secretary | 111 MONUMENT CIR STE. 601, INDIANAPOLIS, IN |
| BESECE BARRY L | TO | 100 EAST BROAD STREET, COLUMBUS, OH, 43271 |
| CT CORPORATION SYSTEM | Agent | 1200 PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-12 | 8604 ALLISONVILLE RD., INDIANAPOLIS, IN 46250-0417 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-18 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-18 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-30 | 8604 ALLISONVILLE RD., INDIANAPOLIS, IN 46250-0417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-06 |
| REINSTATEMENT | 1997-11-12 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
