Entity Name: | AMERICREDIT FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Apr 1994 (31 years ago) |
Document Number: | F94000001906 |
FEI/EIN Number |
752439888
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 801 CHERRY ST, FORT WORTH, TX, 76102, US |
Mail Address: | 801 CHERRY ST, FORT WORTH, TX, 76102, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
BERCE DANIEL E | Chief Executive Officer | 801 CHERRY ST, FORT WORTH, TX, 76102 |
JOHNSON DOUGLAS T | Chie | 801 CHERRY ST, FORT WORTH, TX, 76102 |
BROWN FRANK EIII | Corp | 801 CHERRY ST, FORT WORTH, TX, 76102 |
GOKENBACH RICHARD A | Exec | 801 CHERRY ST, FORT WORTH, TX, 76102 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000081392 | MODE BY GM FINANCIAL | ACTIVE | 2019-07-31 | 2029-12-31 | - | 801 CHERRY ST STE 3600, FORT WORTH, TX, 76102 |
G10000089406 | GM FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, CP, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
G10000089411 | GMC FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, CP, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
G10000089431 | CADILLAC FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, CP, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
G10000089592 | CHEVROLET FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, CP, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
G10000089593 | BUICK - GMC FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
G10000089589 | BUICK FINANCIAL | ACTIVE | 2010-09-29 | 2025-12-31 | - | ATTN: ALICIA A RICHESON, CP, 801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 801 CHERRY ST, SUITE 3600, FORT WORTH, TX 76102 | - |
CHANGE OF MAILING ADDRESS | 2023-04-15 | 801 CHERRY ST, SUITE 3600, FORT WORTH, TX 76102 | - |
REGISTERED AGENT NAME CHANGED | 2012-06-15 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
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INDEL S. MONTFLEURY VS AMERICREDIT FINANCIAL SERVICES | 2D2018-1092 | 2018-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | INDEL S. MONTFLEURY |
Role | Appellant |
Status | Active |
Name | AMERICREDIT FINANCIAL SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | BERT ECHOLS, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-06-15 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2018-05-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
Docket Date | 2018-05-23 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ NORTHCUTT, LUCAS, AND BADALAMENTI |
Docket Date | 2018-05-23 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court’s March 21, 2018 fee order and March 21, 2018 order to show cause. |
Docket Date | 2018-04-11 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-STRICKEN ~ The 5-page document filed by the appellant on April 6, 2018, docketed as the appellant's initial brief, is hereby stricken by the court's own motion. The appellant should wait until the record index, see Fla. R. App. P. 9.110(e), is forwarded to the appellant by the clerk of the circuit court. The appellant should then use the index to prepare an amended initial brief consistent with Florida Rule of Appellate Procedure 9.210(a) and (b).The appellant should also note that this appeal cannot proceed until the appellant responds to this court's March 21, 2018, fee order and order to show cause concerning the order sought to be appealed. |
Docket Date | 2018-04-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 ~ AMENDED |
Docket Date | 2018-04-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
Docket Date | 2018-04-06 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ OF SERVICE |
Docket Date | 2018-03-21 |
Type | Order |
Subtype | Certificate of Service |
Description | OSC/no cert. of service |
Docket Date | 2018-03-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2018-03-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2018-03-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | INDEL S. MONTFLEURY |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2016-30301-CICI |
Parties
Name | HUSSEIN ALI |
Role | Appellant |
Status | Active |
Name | WESTERN SURETY COMPANY |
Role | Appellee |
Status | Active |
Name | NORTHWEST FEDERAL CREDIT UNION |
Role | Appellee |
Status | Active |
Name | INSIGHT CREDIT UNION |
Role | Appellee |
Status | Active |
Name | CRESCENT BANK & TRUST COMPANY |
Role | Appellee |
Status | Active |
Name | WELLS FARGO DEALER SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | GT DAYTONA, LLC |
Role | Appellee |
Status | Active |
Name | SANTANDER AUTO |
Role | Appellee |
Status | Active |
Name | AMERICREDIT FINANCIAL SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
Name | G&M FINANCIAL LLC |
Role | Appellee |
Status | Active |
Name | ALLY FINANCIAL INC. |
Role | Appellee |
Status | Active |
Name | Hon. Dennis Craig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-04-25 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-04-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal |
Docket Date | 2017-04-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
Docket Date | 2017-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2017-02-16 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address ~ AMENDED |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2017-02-16 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
Docket Date | 2017-02-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
Docket Date | 2017-02-16 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
Docket Date | 2017-02-15 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
Docket Date | 2017-02-01 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
Docket Date | 2017-01-19 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
Docket Date | 2017-01-18 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
Docket Date | 2017-01-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2017-01-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
Docket Date | 2017-01-10 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause - Failure to Register |
Docket Date | 2016-12-28 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
Docket Date | 2016-12-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2016-12-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-04-25 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-03-24 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-15 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-02-27 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State