| Entity Name: | FARERI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARERI 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000152313 |
| FEI/EIN Number |
753140313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FEDERAL HWY, 106, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 N FEDERAL HWY, 106, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FARERI FINANCIAL SERVICES, INC., NEW YORK | 3015665 | NEW YORK |
| Headquarter of | FARERI FINANCIAL SERVICES, INC., NEW YORK | 3094031 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1279324 | 1515 N. FEDERAL HIGHWAY, SUITE #106, BOCA RATON, FL, 33432 | 1515 N. FEDERAL HIGHWAY, SUITE #106, BOCA RATON, FL, 33432 | 561-955-0070 | |
| Name | Role | Address |
|---|---|---|
| FARERI ANTHONY J | President | 1515 N. FEDERAL HWY # 106, BOCA RATON, FL, 33432 |
| FARERI ANTHONY J | Secretary | 1515 N FEDERAL HWY # 106, BOCA RATON, FL, 33432 |
| FARERI ANTHONY | Agent | 1515 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-06 | 1515 N. FEDERAL HWY, 106, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 1515 N. FEDERAL HWY, 106, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 1515 N FEDERAL HWY, 106, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001181725 | LAPSED | 07-002166 (03) | 17TH JUD. CIR. BROWARD CTY FL | 2009-04-07 | 2014-05-14 | $304,741.72 | ADORNO & YOSS, LLP, 2525 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 |
| J09000706829 | LAPSED | 502008CA34142MBAB | 15TH CIRCUIT PALM BEACH CO. FL | 2009-02-05 | 2014-02-23 | $31,995.60 | CIT COMMUNICATIONS FINANCE CORP., 1 CIT DRIVE, DELIVERY #4204, LIVINGSTON, NJ 07039 |
| J08000024134 | LAPSED | 50-2006 CA014228XXXXMB AG | PALM BEACH CO. CIRCUIT COURT | 2007-12-31 | 2013-01-28 | $2,614,875.15 | PAUL AND CLAIRE FARMER, 9277 VISTA DEL LAGO, BOCA RATON, FLORIDA 33428 |
| J07000090111 | LAPSED | 05-06224 | NASD AWARD DISPUTE RESOLUTION | 2007-03-30 | 2012-03-30 | $656,300.00 | DAVID W. CADE, 19411 KESSINGTON LANE, HOUSTON, TX 77094 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-09 |
| Domestic Profit | 2003-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
