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BSA FINANCIAL SERVICES, INC. - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001561506 120 STATE ROAD 312 WEST, ST. AUGUSTINE, FL, 32086 120 STATE ROAD 312 WEST, ST. AUGUSTINE, FL, 32086 904-824-5600

Filings since 2012-11-06

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

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 -

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State