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FIRST ATLANTIC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FIRST ATLANTIC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST ATLANTIC 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: 03 Aug 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M92339
FEI/EIN Number 650133941

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

Address: % DONALD W. CARSON, 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480
Mail Address: % DONALD W. CARSON, 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANJUL, ALFONSO Director 316 ROYAL POINCIANA PLA., PALM BEACH, FL
FANJUL, ALFONSO Secretary 316 ROYAL POINCIANA PLA., PALM BEACH, FL
FANJUL, JOSE Director 316 ROYAL POINCIANA PLA., PALM BEACH, FL
FANJUL, JOSE President 316 ROYAL POINCIANA PLA., PALM BEACH, FL
FANJUL, JOSE Treasurer 316 ROYAL POINCIANA PLA., PALM BEACH, FL
CARSON, DONALD W. Assistant Secretary 316 ROYAL POINCIANA PLA., PALM BEACH, FL
VALDIVIA, JOSE F., JR. Assistant Secretary 316 ROYAL POINCIANA PLA., PALM BEACH, FL
ROSS, DANIEL D. Assistant Secretary 316 ROYAL POINCIANA PLA., PALM BEACH, FL
TARR, WILLIAM F. Assistant Secretary 316 ROYAL POINCIANA PLA., PALM BEACH, FL
CARSON, DONALD W. Agent 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State