| Entity Name: | MAI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAI FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K84115 |
| FEI/EIN Number |
650120417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | C/O O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY, O. LEON | Agent | 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL, 34249 |
| MOODY, O. LEON | President | 6125 ELLERBE RD, WESLEY CHAPEL, FL |
| MOODY, O. LEON | Vice President | 6125 ELLERBE RD, WESLEY CHAPEL, FL |
| SCHILKE, JOAN J | Secretary | 593 EASY ST, WESLEY CHAPEL, FL |
| SCHILKE, JOAN J | Treasurer | 593 EASY ST, WESLEY CHAPEL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-08 | C/O O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-08 | C/O O. LEON MOODY, 27435 HIGHWAY 54 WEST, WESLEY CHAPEL, FL 33543 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
