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CLAREMONT FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CLAREMONT 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 Jan 1994 (31 years ago)
Date of dissolution: 09 Feb 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Feb 1999 (26 years ago)
Document Number: F94000000054
FEI/EIN Number 880309464

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

Address: BATTERYMARCH PARK II, QUINCY, MA, 02169
Mail Address: BATTERYMARCH PARK II, QUINCY, MA, 02169
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CARNEY PATRICK PCTD ONE ROCKLAND FARM, S. DARTMOUTH, MA, 02169
TERRY SUSANNE Secretary BATTERYMARCH PARK II, QUINCY, MA, 02169

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-09 BATTERYMARCH PARK II, QUINCY, MA 02169 -
CHANGE OF MAILING ADDRESS 1999-02-09 BATTERYMARCH PARK II, QUINCY, MA 02169 -
REINSTATEMENT 1996-10-14 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Withdrawal 1999-02-09
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1995-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State