| Entity Name: | 360 FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
360 FINANCIAL 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000076902 |
| FEI/EIN Number |
202900178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| Mail Address: | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUFFIL DARREN | Director | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| SCUFFIL DARREN | President | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| SCUFFIL DARREN | Secretary | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| SCUFFIL DARREN | Treasurer | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| SCUFFIL DARREN | Agent | 3391 SANDPIPER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 3391 SANDPIPER WAY, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 3391 SANDPIPER WAY, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 3391 SANDPIPER WAY, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-07-12 |
| Domestic Profit | 2005-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
