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FINANCIAL FLORIDA OPERATIONS, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL FLORIDA OPERATIONS, 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: 21 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N05000006399
FEI/EIN Number 204670852

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

Address: 1 TAMPA CITY CENTER SUITE 2760, TAMPA, FL, 33602
Mail Address: 1 TAMPA CITY CENTER SUITE 2760, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN IRVING Director 5002 W WATERS AVE, TAMPA, FL, 33634
HAKIM GHASSAN Director 100 FOUNTAIN PARKWAY N, ST PETERSBURG, FL, 33716
LEWIS PETER Director 5002 W WATERS AVE, TAMPA, FL, 33634
TUCKER/HALL, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-27 1 TAMPA CITY CENTER SUITE 2760, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2008-08-27 1 TAMPA CITY CENTER SUITE 2760, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-27 1 TAMPA CITY CENTER SUITE 2760, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2008-08-27
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-12
Domestic Non-Profit 2005-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State