| Entity Name: | BUSEY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSEY FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 17 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2008 (17 years ago) |
| Document Number: | P00000028520 |
| FEI/EIN Number |
650991985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARLAU ROBERT C | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| GEML MICHAEL P | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| FLAGEL GERALD P | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BROWN STEPHEN G | Officer | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| SCHARLAU ROBERT C | Agent | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-17 | - | - |
| REINSTATEMENT | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-01 | BUSEY FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | SCHARLAU, ROBERT C | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-17 |
| REINSTATEMENT | 2007-10-17 |
| Name Change | 2006-12-01 |
| ANNUAL REPORT | 2006-09-11 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-09-29 |
| REINSTATEMENT | 2004-12-06 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
