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AZTEC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

AZTEC 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: 22 Aug 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000083062
FEI/EIN Number 593739948

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

Address: 162 BEECHWOOD LANE, PALM COAST, FL, 32137
Mail Address: 162 BEECHWOOD LANE, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORGASH HAL Director 51 ERIC DRIVE, PALM COAST, FL, 32164
CONNELLY SELINA Vice President 16 BASSETT LANE, PALM COAST, FL, 32137
FORGASH HAL Agent 51 ERIC DRIVE, PALM COAST, FL, 32164
LOPEZ JOSE M President 16 BASSETT LANE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-03-28 - -
CHANGE OF MAILING ADDRESS 2006-03-28 162 BEECHWOOD LANE, PALM COAST, FL 32137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-18 51 ERIC DRIVE, PALM COAST, FL 32164 -
CANCEL ADM DISS/REV 2004-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-18 162 BEECHWOOD LANE, PALM COAST, FL 32137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-10-31 - -
REGISTERED AGENT NAME CHANGED 2003-10-31 FORGASH, HAL -

Documents

Name Date
REINSTATEMENT 2006-03-28
REINSTATEMENT 2004-10-18
REINSTATEMENT 2003-10-31
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State