| Entity Name: | CONSUMER'S FINANCIAL INSTITUTE 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: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N13000001440 |
| FEI/EIN Number |
61-1705511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 N. Westmonte Drive, Altamonte Springs, FL, 32714, US |
| Mail Address: | P.O. Box 391232, Deltona, FL, 32739, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIPPIN DAVID | Director | P.O. Box 391232, Deltona, FL, 32739 |
| PIPPIN DAVID | President | P.O. Box 391232, Deltona, FL, 32739 |
| PIPPIN DAVID | Secretary | P.O. Box 391232, Deltona, FL, 32739 |
| PIPPIN DAVID | Treasurer | P.O. Box 391232, Deltona, FL, 32739 |
| HEIDT MARK | Director | 180 N. Westmonte Drive, Altamonte Springs, FL, 32714 |
| HEIDT MARK | Vice President | 180 N. Westmonte Drive, Altamonte Springs, FL, 32714 |
| SIMMONS PAT | Director | 180 N. Westmonte Drive, Altamonte Springs, FL, 32714 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 180 N. Westmonte Drive, 1-A, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 180 N. Westmonte Drive, 1-A, Altamonte Springs, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Non-Profit | 2013-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
