| Entity Name: | WARD & ASSOCIATES FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARD & ASSOCIATES 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 2001 (23 years ago) |
| Date of dissolution: | 26 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P01000120606 |
| FEI/EIN Number |
300020845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12091 Malvern Ct, LARGO, FL, 33774, US |
| Mail Address: | 12091 Malvern Ct, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD RONALD | Director | 12091 Malvern Ct, LARGO, FL, 33774 |
| WARD RONALD | Agent | 12091 Malvern Ct, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 12091 Malvern Ct, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 12091 Malvern Ct, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 12091 Malvern Ct, LARGO, FL 33774 | - |
| REINSTATEMENT | 2011-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000380828 | TERMINATED | 1000000715102 | PINELLAS | 2016-06-09 | 2026-06-17 | $ 752.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000655718 | TERMINATED | 1000000679347 | PINELLAS | 2015-06-03 | 2025-06-11 | $ 1,885.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-02-15 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
