| Entity Name: | FEDERAL FAMILY VERIFICATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000157199 |
| FEI/EIN Number | 201893609 |
| 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 |
|---|---|---|
| WILLIAM WILLINGHAM R | Agent | 29267 US HWY 19 N, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM WILLIAM R | President | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM WILLIAM R | Secretary | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM WILLIAM R | Treasurer | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM WILLIAM R | Director | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| LUNDSFORD MICHAEL | Vice President | 29267 US HWY 19 NORTH, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | WILLIAM, WILLINGHAM R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 29267 US HWY 19 N, CLEARWATER, FL 33761 | No data |
| NAME CHANGE AMENDMENT | 2006-09-06 | FEDERAL FAMILY VERIFICATION SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 29267 US HWY 19 N., CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 29267 US HWY 19 N., CLEARWATER, FL 33761 | No data |
| 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 Feb 2025
Sources: Florida Department of State
