| Entity Name: | FEDERAL ASSOCIATION OF FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL ASSOCIATION OF FINANCIAL SERVICES CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2002 (23 years ago) |
| Document Number: | P02000088997 |
| FEI/EIN Number |
113677369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11630 Pyramid Drive Suite 103, Odessa, FL, 33556, US |
| Mail Address: | 11630 Pyramid Drive Suite 103, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLANTE CHRIS A | President | 10338 ALTRARA WAY, TRINITY, FL, 34655 |
| PALLANTE CHRISTOPHER A | Agent | 3152 LITTLE ROAD, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 11630 Pyramid Drive Suite 103, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 11630 Pyramid Drive Suite 103, Odessa, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | PALLANTE, CHRISTOPHER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3152 LITTLE ROAD, 403, TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343542627 | 0420600 | 2018-10-18 | 11642 PYRAMID DRIVE, ODESSA, FL, 33556 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1331053 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5156397702 | 2020-05-01 | 0455 | PPP | 11630 PYRAMID DR STE 103, ODESSA, FL, 33556-3449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2287618503 | 2021-02-20 | 0455 | PPS | 11630 Pyramid Dr Ste 103, Odessa, FL, 33556-3449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
