| Entity Name: | DELUXE 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 Jun 1997 (28 years ago) |
| Branch of: | DELUXE FINANCIAL SERVICES, INC., MINNESOTA (Company Number 7b90b399-abd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 10 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2014 (11 years ago) |
| Document Number: | F97000003347 |
| FEI/EIN Number |
411877307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126 |
| Mail Address: | 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Filby John D | President | 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126 |
| SCARFONE ANTHONY C | Secretary | 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126 |
| PETERSON TERRY D | Vice President | 3680 VICTORIA ST N, SHOREVIEW, MN, 55126 |
| JOHNSON JEFF L | Assistant Treasurer | 3680 VICTORIA ST NORTH, SHOREVIEW, MN, 55126 |
| ROWE SHARON E | Assistant Secretary | 3680 VICTORIA ST. N, SHOREVIEW, MN, 55126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-10 | - | - |
| REGISTERED AGENT CHANGED | 2014-03-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-03-10 |
| Reg. Agent Change | 2013-06-04 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
