| Entity Name: | FIRST ALLIED FINANCIAL OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ALLIED FINANCIAL OF FLORIDA 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000049241 |
| FEI/EIN Number |
200017667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 PINEHURST RD, DUNEDIN, FL, 34698 |
| Mail Address: | 1425 PINEHURST RD, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN W | President | 1425 PINEHURST RD, DUNEDIN, FL, 34698 |
| SMITH KEVIN W | Agent | 1425 PINEHURST RD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000032038 | LAPSED | 07-4311-CI-21 | PINELLAS CIRCUIT COURT | 2008-01-03 | 2013-02-04 | $62,082.87 | SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.), ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA 02481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-01-21 |
| Domestic Profit | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
