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HARTLEY FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: HARTLEY 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: 04 Aug 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F93000003548
FEI/EIN Number 650424433

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

Address: 21010 5TH AVE, SUMMERLAND KEY, FL, 33042, US
Mail Address: P.O. BOX 420848, SUMMERLAND KEY, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MULLER TRACEY Director 17217 ALLAMANDA DR, SUGARLOAF KEY, FL, 33042
MULLER TRACEY Agent 21010 5TH AVE, SUMMERLAND KEY, FL, 33042
MULLER TRACEY President 17217 ALLAMANDA DR, SUGARLOAF KEY, FL, 33042

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-08-19 MULLER, TRACEY -
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 21010 5TH AVE, SUMMERLAND KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 1998-03-05 21010 5TH AVE, SUMMERLAND KEY, FL 33042 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-05 21010 5TH AVE, SUMMERLAND KEY, FL 33042 -

Documents

Name Date
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-08-19
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-11
ANNUAL REPORT 1999-06-30
ANNUAL REPORT 1998-03-05
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State