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A FORMAL AFFAIR, INC. - Florida Company Profile

Company Details

Entity Name: A FORMAL AFFAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A FORMAL AFFAIR, 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: 05 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000041214
FEI/EIN Number 870721397

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

Address: 2199 N.W. 53RD ST., TAMARAC, FL, 33309
Mail Address: 2199 N.W. 53RD ST., TAMARAC, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS PEGGY Managing Member 2199 N. W. 53RD ST., TAMARAC, FL, 33309
WALTERS CHARLES A Manager 2199 N. W. 53RD ST., TAMARAC, FL, 33309
WALTERS CHARLES A Agent 2199 N. W. 53RD ST., TAMARAC, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-05-20 WALTERS, CHARLES A -
CANCEL ADM DISS/REV 2010-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 2199 N.W. 53RD ST., TAMARAC, FL 33309 -
CHANGE OF MAILING ADDRESS 2006-04-28 2199 N.W. 53RD ST., TAMARAC, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 2199 N. W. 53RD ST., TAMARAC, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000899910 LAPSED 2005-7775 (14) BROWARD COUNTY CIRCUIT COURT 2015-07-30 2020-09-21 $68,327.90 BARBARA BROMLEY, PO BOX 1080, MANHATTAN BEACH, CA 90267-1080
J15000946810 LAPSED CACE-14-002922 BROWARD COUNTY CIRCUIT COURT 2015-01-22 2020-10-13 $56,092.64 CALIFORNIA BANK & TRUST, A CALIFORNIA BANKING CORPORATI, 1622 EL CAMINO REAL, SUITE 200, SAN DIEGO, CA 92130

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2011-05-01
CORAPREIWP 2010-05-20
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-25
Domestic Profit 2004-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State