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CREATIVE FINANCIAL SERVICES OF TAMPA BAY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CREATIVE FINANCIAL SERVICES OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE FINANCIAL SERVICES OF TAMPA BAY, 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: 17 Oct 2002 (23 years ago)
Date of dissolution: 15 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 15 Jun 2009 (16 years ago)
Document Number: P02000112106
FEI/EIN Number 331031108

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

Address: 1302 W. BUSCH BLVD, TAMPA, FL, 33612
Mail Address: 1302 W. BUSCH BLVD, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CREATIVE FINANCIAL SERVICES OF TAMPA BAY, INC., NEW YORK 3455627 NEW YORK

Key Officers & Management

Name Role Address
MATOUBSI BASSEM K President 1302 W. BUSCH BLVD, TAMPA, FL, 33612
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-06-15 - -
AMENDMENT 2008-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 1302 W. BUSCH BLVD, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2008-01-03 1302 W. BUSCH BLVD, TAMPA, FL 33612 -

Documents

Name Date
CORAPVDWN 2009-06-15
ANNUAL REPORT 2009-02-06
Amendment 2008-12-08
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State