| Entity Name: | POE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POE 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000002799 |
| FEI/EIN Number |
593694814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| Mail Address: | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER JACQUELINE KFLETCHE | Director | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| FLETCHER JACQUELINE KFLETCHE | Vice President | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| MINOR DEBI | Director | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| MINOR DEBI | President | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| MINOR DEBI | Treasurer | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL, 33844 |
| MINOR DEBI | Agent | 4609 HWY 17-92 W, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-29 | MINOR, DEBI | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 4609 HIGHWAY 17-92 WEST, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 4609 HWY 17-92 W, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
