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S & D FINANCIAL SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: S & D FINANCIAL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & D FINANCIAL SERVICE, 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: 06 Nov 2001 (23 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P01000107220
FEI/EIN Number 651151514

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

Address: 16502 N. DALE MABRY HWY., TAMPA, FL, 33618
Mail Address: 16502 N. DALE MABRY HWY., TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR LARRY A President 16502 N. DALE MABRY HWY., TAMPA, FL, 33618
CARR LARRY A Agent 16502 N. DALE MABRY HWY., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-01-06 CARR, LARRY A -
CHANGE OF PRINCIPAL ADDRESS 2004-05-26 16502 N. DALE MABRY HWY., TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2004-05-26 16502 N. DALE MABRY HWY., TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-26 16502 N. DALE MABRY HWY., TAMPA, FL 33618 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000787550 LAPSED 16-CA-002385 HILLSBOROUGH CIRCUIT CIVIL 2016-11-28 2021-12-15 $325,058.68 FIFTH THIRD BANK, 201 N. TRYON STREET, SUITE 1600, MAILDROP NFT18F, CHARLOTTE NC 28202-4010

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State