Entity Name: | ALMANZAR FINANCIAL SERVICES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALMANZAR FINANCIAL SERVICES, CORP. 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 Jan 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P04000013619 |
FEI/EIN Number |
200627637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6447 MIAMI LAKES DR. EAST, SUITE 210A, MIAMI LAKES, FL, 33014 |
Mail Address: | 6447 MIAMI LAKES DR. EAST, SUITE 210A, MIAMI LAKES, FL, 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALMANZAR ALICIA | Chief Financial Officer | 7295 NW 173 DRIVE UNIT #101, MIAMI, FL, 33015 |
ALMANZAR ALICIA | Director | 7295 NW 173 DRIVE UNIT #101, MIAMI, FL, 33015 |
ALMANZAR ELEUTERIO | Vice President | 7295 NW 173 DRIVE UNIT #101, MIAMI, FL, 33015 |
ALMANZAR ELEUTERIO | Director | 7295 NW 173 DRIVE UNIT #101, MIAMI, FL, 33015 |
REYES GUILLERMO | President | 2925 WEST 80 ST., #222, HIALEAH, FL, 33018 |
REYES GUILLERMO | Director | 2925 WEST 80 ST., #222, HIALEAH, FL, 33018 |
ALMANZAR ELEUTERIO | Agent | 7295 NW 173 DRIVE, MIAMI, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2008-05-08 | - | - |
AMENDMENT | 2008-04-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 7295 NW 173 DRIVE, UNIT #101, MIAMI, FL 33015 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 6447 MIAMI LAKES DR. EAST, SUITE 210A, MIAMI LAKES, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2007-02-08 | 6447 MIAMI LAKES DR. EAST, SUITE 210A, MIAMI LAKES, FL 33014 | - |
REGISTERED AGENT NAME CHANGED | 2007-02-08 | ALMANZAR, ELEUTERIO | - |
Name | Date |
---|---|
Amendment | 2008-05-08 |
Amendment | 2008-04-29 |
ANNUAL REPORT | 2008-03-17 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-04-29 |
Domestic Profit | 2004-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State