| Entity Name: | BEST FINANCIAL SERVICES & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST FINANCIAL SERVICES & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Document Number: | P04000062736 |
| FEI/EIN Number |
201049290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514, US |
| Mail Address: | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS | President | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514 |
| RAMIREZ LUIS | Chief Executive Officer | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514 |
| RAMIREZ LECHELLE | Secretary | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514 |
| RAMIREZ LUIS | Treasurer | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514 |
| LUIS RAMIREZ | Agent | 8800 UNIVERSITY PARKWAY, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 8800 UNIVERSITY PARKWAY, Suite C-2, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 8800 UNIVERSITY PARKWAY, Suite C-2, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 8800 UNIVERSITY PARKWAY, Suite C-2, PENSACOLA, FL 32514 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8308477401 | 2020-05-18 | 0491 | PPP | 3788 ROLLING ACRES RD, MILTON, FL, 32571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
