| Entity Name: | FLORIDA FINANCIAL SERVICES INVESTIGATIVE FUND, 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: | 17 Apr 1985 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N08316 |
| FEI/EIN Number |
592571254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POST, JACK | Director | 8787 BAYPINE ROAD, JACKSONVILLE, FL |
| WOHL MARK | Secretary | 4101 RAVENSWOOD ROAD, BLDG 1, UNIT 1, FORT LAUDERDALE, FL |
| WOHL MARK | Director | 4101 RAVENSWOOD ROAD, BLDG 1, UNIT 1, FORT LAUDERDALE, FL |
| OLEKSA JAMES | Treasurer | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL |
| BARTLETT GEORGE | Vice President | P.O. BX 19645, W. PALM BEACH, FL |
| BARTLETT GEORGE | Director | P.O. BX 19645, W. PALM BEACH, FL |
| OLEKSA JAMES | Agent | 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| OLEKSA JAMES | Director | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL |
| POST, JACK | President | 8787 BAYPINE ROAD, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | OLEKSA, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 1993-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
