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FINANCIAL SECURITY PLAN, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL SECURITY PLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL SECURITY PLAN, 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: 29 Mar 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L62176
FEI/EIN Number 593001358

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

Address: 8000 SEMINOLE BLVD, SUITE 1, SEMINOLE, FL, 34642, US
Mail Address: C/O RONALD H. SCHNELL, 3535 1ST AVE N, ST. PETERSBURG, FL, 33713
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAISSI, JOSEPH Director 7651 128TH ST N, SEMINOLE, FL
RAISSI, JOSEPH President 7651 128TH ST N, SEMINOLE, FL
RAISSI, JOSEPH Secretary 7651 128TH ST N, SEMINOLE, FL
YARDY, STEPHEN P. Vice President 11400 SIXTH STREET EAST, TREASURE ISLAND, FL
YARDY, STEPHEN P. Treasurer 11400 SIXTH STREET EAST, TREASURE ISLAND, FL
SCHNELL, RONALD H. Agent 3535 1ST AVE NORTH, ST. PETERSBURG, FL, 33713
YARDY, STEPHEN P. Director 11400 SIXTH STREET EAST, TREASURE ISLAND, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-21 8000 SEMINOLE BLVD, SUITE 1, SEMINOLE, FL 34642 -
CHANGE OF MAILING ADDRESS 1992-06-08 8000 SEMINOLE BLVD, SUITE 1, SEMINOLE, FL 34642 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-08 3535 1ST AVE NORTH, ST. PETERSBURG, FL 33713 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State