| Entity Name: | FINANCIAL SERVICES GROUP ARIZONA, 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F99000003874 |
| FEI/EIN Number |
860621143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ, 85710, US |
| Mail Address: | 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ, 85710, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TOUCHE CHARLES A | Chief Executive Officer | 1050 W WASHINGTON ST SUITE 233, TEMPE, AZ, 85281 |
| TOUCHE CHARLES A | Chairman | 1050 W WASHINGTON ST SUITE 233, TEMPE, AZ, 85281 |
| TOUCHE' STEVEN D | President | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| DHUEY JOSEPH C | Secretary | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| DHUEY JOSEPH C | Vice President | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| SHEARMAN JOHN L | Secretary | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| SHEARMAN JOHN L | Vice President | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| WILDER DAVID M | Executive Vice President | 1050 W WASHINGTON ST SUITE 233, TEMPE, AZ, 85281 |
| HUBER JESSICA A | Chief Financial Officer | 7202 EAST ROSEWOOD STREET, TUCSON, AZ, 85710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ 85710 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ 85710 | - |
| REINSTATEMENT | 2004-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
