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THE FINANCIAL SEMINARY, INC. - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL SEMINARY, 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: 23 Jul 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N04000007251
FEI/EIN Number 043802452

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

Address: 7606 Silverwood Court, Lakewood, FL, 34202, US
Mail Address: 7683 ALISTER MACKENZIE, SARASOTA, FL, 34240
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Garrett Vice President 7606 Silverwood Court, Lakewood Ranch, FL, 34202
MOORE GARY President 7606 Silverwood Court, Lakewood Ranch, FL, 34202
MOORE SHERRY Secretary 7606 Silverwood Court, Lakewood Ranch, FL, 34202
MOORE GARY Agent 7606 Silverwood Court, Lakewood Court, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 7606 Silverwood Court, Lakewood, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 7606 Silverwood Court, Lakewood Court, FL 34202 -
REGISTERED AGENT NAME CHANGED 2005-09-16 MOORE, GARY -

Documents

Name Date
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State