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AMANA FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMANA 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: 26 Apr 1995 (30 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F95000002030
FEI/EIN Number 364013919

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

Address: 2000 NORTH M-63, BENTON HARBOR, MI, 49022
Mail Address: 2000 NORTH M-63, MD2900, BENTON HARBOR, MI, 49022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOPP DANIEL President 2000 NORTH M-63, BENTON HARBOR, MI, 49022
HOPP DANIEL Director 2000 NORTH M-63, BENTON HARBOR, MI, 49022
LAFOREST ROBERT Vice President 2000 NORTH M-63, BENTON HARBOR, MI, 49022
LAFOREST ROBERT Secretary 2000 NORTH M-63, BENTON HARBOR, MI, 49022
LAFOREST ROBERT Director 2000 NORTH M-63, BENTON HARBOR, MI, 49022
MCLEOD MARGARET Director 2000 NORTH M-63, BENTON HARBOR, MI, 49022
MCLEOD MARGARET Treasurer 2000 NORTH M-63, BENTON HARBOR, MI, 49022
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 2000 NORTH M-63, BENTON HARBOR, MI 49022 -
CHANGE OF MAILING ADDRESS 2007-04-18 2000 NORTH M-63, BENTON HARBOR, MI 49022 -
REGISTERED AGENT NAME CHANGED 2007-04-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-04-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-18
Reg. Agent Change 2007-04-04
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State