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INVESTMENT FRAUD RESTORATION FINANCING CORPORATION - Florida Company Profile

Company Details

Entity Name: INVESTMENT FRAUD RESTORATION FINANCING CORPORATION
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: 15 Jul 1998 (27 years ago)
Date of dissolution: 30 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2008 (17 years ago)
Document Number: N98000004105
FEI/EIN Number 593533807

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

Address: C/O THOMAS A BEENCK, 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
Mail Address: C/O THOMAS A BEENCK, 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STIPANOVICH C. C President 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
THOMAS GWENN Treasurer 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308
CORLEY CHARLES T Director 4040 ESPLANDE WAY, TALLAHASSEE, FL, 32399
SAXON DON Director 200 E GAINES STREET, TALLAHASSEE, FL, 323990375
COLLINS LEROY J Director 4040 ESPLANDE WAY SUITE 152, TALLAHASSEE, FL, 32399
BEENCK THOMAS S Agent 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-04 C/O THOMAS A BEENCK, 1801 HERMITAGE BLVD., TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2005-03-04 C/O THOMAS A BEENCK, 1801 HERMITAGE BLVD., TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2005-03-04 BEENCK, THOMAS S -
REGISTERED AGENT ADDRESS CHANGED 2005-03-04 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 -

Documents

Name Date
Voluntary Dissolution 2008-01-30
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State