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INVESTMENT FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT 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: 16 Oct 2000 (25 years ago)
Date of dissolution: 11 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: P00000097680
FEI/EIN Number 651048884

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

Address: 5102 Manorwood Dr, SARASOTA, FL, 34235-2110, US
Mail Address: 5102 Manorwood Dr, SARASOTA, FL, 34235-2110, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLFF JACK R President 5102 Manorwood Dr, SARASOTA, FL, 342352110
Wolff Daniel J Vice President 902 S. Delaware Ave, Tampa, FL, 33606
WOLFF JACK R Agent 5102 Manorwood Dr, SARASOTA, FL, 342352110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-11 - -
AMENDMENT 2019-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 5102 Manorwood Dr, SARASOTA, FL 34235-2110 -
CHANGE OF MAILING ADDRESS 2019-01-07 5102 Manorwood Dr, SARASOTA, FL 34235-2110 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 5102 Manorwood Dr, SARASOTA, FL 34235-2110 -
CANCEL ADM DISS/REV 2010-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Voluntary Dissolution 2022-01-11
AMENDED ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-02
Amendment 2019-11-19
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6000177203 2020-04-27 0455 PPP 5102 MANORWOOD DR, SARASOTA, FL, 34235-2110
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48957
Loan Approval Amount (current) 48957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SARASOTA, SARASOTA, FL, 34235-2110
Project Congressional District FL-17
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49284.74
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State