Search icon

BSA FINANCIAL SERVICES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

BSA 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: 20 Dec 2000 (24 years ago)
Date of dissolution: 28 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2013 (12 years ago)
Document Number: P00000116126
FEI/EIN Number 593709963

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

Address: 120 ST RD 312 W, ST AUGUSTINE, FL, 32086
Mail Address: 120 ST RD 312 W, ST AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL HARRY J President 120 ST RD 312 W, ST AUGUSTINE, FL, 32086
BELL HARRY J Director 120 ST RD 312 W, ST AUGUSTINE, FL, 32086
DIMARE WILLIAM F Director 3545 US 1 S, ST AUGUSTINE, FL
GARNER CHARLES J Director 14 CONTERA DR, ST AUGUSTINE, FL
GREEN HENRY F Director 24 ST AUGUSTINE BLVD, ST AUGUSTINE, FL
PORTER DWAYNE D Director 120 ST RD 312 W, ST AUGUSTINE, FL
VERSAGGI MICHAEL J Director 73 VALENCIA ST, ST AUGUSTINE, FL
IGLER & DOUGHERTY P.A. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001561506
Phone:
904-824-5600

Latest Filings

Form type:
D
File number:
021-186554
Filing date:
2012-11-06
File:

Events

Event Type Filed Date Value Description
MERGER 2013-08-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000133883
VOLUNTARY DISSOLUTION 2013-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 1501 PARK AVE E, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 120 ST RD 312 W, ST AUGUSTINE, FL 32086 -

Documents

Name Date
Merger 2013-08-28
Voluntary Dissolution 2013-08-28
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-05-29
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-05-24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State