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FARERI FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Central Index Key

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

Filings since 2006-09-22

Form type X-17A-5
File number 008-66366
Filing date 2006-09-22
Reporting date 2005-12-31
File View File

Filings since 2005-03-16

Form type X-17A-5
File number 008-66366
Filing date 2005-03-16
Reporting date 2004-12-31
File View File

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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