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SENIORS ONLY FINANCIAL OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SENIORS ONLY FINANCIAL OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Sep 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N00000006416
FEI/EIN Number 651101214

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

Address: 1515 N FEDERAL HWY, 218, BOCA RATON, FL, 33432
Mail Address: 1515 N FEDERAL HWY, 218, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARESTY MAURICE President 19510 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
ARESTY MAURICE Director 19510 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
ARESTY JAMIE Director 19510 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
RATNER HARVEY Director 19510 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
ARESTY MAURICE Agent 19510 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-07 1515 N FEDERAL HWY, 218, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2001-05-07 1515 N FEDERAL HWY, 218, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-07
Domestic Non-Profit 2000-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State