| Entity Name: | A FINANCIAL SERVICE ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A FINANCIAL SERVICE ENTERPRISE 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: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000117670 |
| FEI/EIN Number |
593744475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1857 WELLS ROAD, SUITE 210, ORANGE PARK, FL, 32073, US |
| Mail Address: | 1857 WELLS ROAD, SUITE 210, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS GROVER D | President | 3715 B CRESWICK CIRCLE, ORANGE PARK, FL, 32065 |
| DANIELS GROVER D | Agent | 3715 B CRESWICK CIRCLE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 1857 WELLS ROAD, SUITE 210, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 1857 WELLS ROAD, SUITE 210, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 3715 B CRESWICK CIRCLE, ORANGE PARK, FL 32065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-02-19 |
| Domestic Profit | 2001-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
