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FINANCIAL AFFILIATES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL AFFILIATES, 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: 21 Nov 2002 (22 years ago)
Date of dissolution: 15 Sep 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2005 (20 years ago)
Document Number: P02000126064
FEI/EIN Number 810586002

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

Address: 209 NE 36TH AVE., OCALA, FL, 34470
Mail Address: 209 NE 36TH AVE., OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMMERS MICHAEL President 209 NE 36TH AVE., OCALA, FL, 34476
LAMMERS ELAINE Secretary 209 NE 36TH AVE., OCALA, FL, 34476
LAMMERS ELAINE Treasurer 209 NE 36TH AVE., OCALA, FL, 34476
LAMMERS MICHAEL Agent 5337 SW 87TH PLACE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-03 5337 SW 87TH PLACE, OCALA, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2004-11-22 209 NE 36TH AVE., OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2004-11-22 209 NE 36TH AVE., OCALA, FL 34470 -

Documents

Name Date
Voluntary Dissolution 2005-09-15
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-04-04
ANNUAL REPORT 2003-06-20
Domestic Profit 2002-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State