Search icon

FAMILY FINANCIAL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FAMILY FINANCIAL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAMILY FINANCIAL & 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: 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: 07 Sep 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: P05000124561
FEI/EIN Number 134298098

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

Address: 1505 SOUTHWIND COURT, CASSELBERRY, FL, 32707
Mail Address: 1505 SOUTHWIND COURT, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MELISSA A President 1505 SOUTHWIND CT, CASSELBERRY, FL, 32707
SANTIAGO MARCOS A Vice President 1505 SOUTHWIND CT, CASSELBERRY, FL, 32707
SANTIAGO MELISSA A Agent 1505 SOUTHWIND CT, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 1505 SOUTHWIND COURT, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2007-04-16 1505 SOUTHWIND COURT, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-07-07
Domestic Profit 2005-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State