| Entity Name: | FEDERAL FAMILY VERIFICATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL FAMILY VERIFICATION 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: | 18 Nov 2004 (20 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: | P04000157199 |
| FEI/EIN Number |
201893609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29267 US HWY 19 N., CLEARWATER, FL, 33761, US |
| Mail Address: | 29267 US HWY 19 N., CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM WILLIAM R | President | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| WILLINGHAM WILLIAM R | Secretary | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| WILLINGHAM WILLIAM R | Treasurer | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| WILLINGHAM WILLIAM R | Director | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| LUNDSFORD MICHAEL | Vice President | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| WILLIAM WILLINGHAM R | Agent | 29267 US HWY 19 N, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | WILLIAM, WILLINGHAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 29267 US HWY 19 N, CLEARWATER, FL 33761 | - |
| NAME CHANGE AMENDMENT | 2006-09-06 | FEDERAL FAMILY VERIFICATION SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 29267 US HWY 19 N., CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 29267 US HWY 19 N., CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002241643 | LAPSED | 08-019251-CI-021 | 6TH JUDICIAL, PINELLAS COUNTY | 2009-08-20 | 2014-12-16 | $58,208.31 | NEC FINANCIAL SERVICES, INC., ONE PARK 80 PLAZA WEST, 3RD FLOOR, SADDLE BROOK, NJ 07663 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-01-04 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-26 |
| Name Change | 2006-09-06 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
