| Entity Name: | INTERNATIONAL FINANCIAL SERVICES ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL SERVICES ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 1982 (43 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F93994 |
| FEI/EIN Number |
650116433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7121 CAPRI LANE, PINELAND, FL, 33945, US |
| Mail Address: | P O BOX 578, PINELAND, FL, 33945, US |
| ZIP code: | 33945 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREAGH JAMN | President | 7121 CAPRI LANE, PINELAND, FL |
| CREAGH JAMN | Vice President | 7121 CAPRI LANE, PINELAND, FL |
| CREAGH JANE | Secretary | 8134 MAIN STREET, BOKEELIA, FL, 33922 |
| CREAGH JANE | Treasurer | 8134 MAIN STREET, BOKEELIA, FL, 33922 |
| CREASH JANE | Agent | 7121 CAPRI LANE, PINELAND, FL, 33945 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-18 | 7121 CAPRI LANE, PINELAND, FL 33945 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-18 | 7121 CAPRI LANE, PINELAND, FL 33945 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-18 | 7121 CAPRI LANE, PINELAND, FL 33945 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | CREASH, JANE | - |
| NAME CHANGE AMENDMENT | 1991-08-09 | INTERNATIONAL FINANCIAL SERVICES ASSOCIATES, INC. | - |
| REINSTATEMENT | 1989-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
