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 |
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 | - |
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 | - |
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