| Entity Name: | A&D FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&D FINANCIAL, CORP. 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: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000151764 |
| FEI/EIN Number |
203793900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD., #302, AVENTURA, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD., #302, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZGARSHEVA SVETLANA | President | 20803 BISCAYNE BLVD., #302, AVENTURA, FL, 33180 |
| IZGARSHEVA SVETLANA | Agent | 20803 BISCAYNE BLVD SUITE 302, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000060062 | NATIONS TRUST MORTGAGE | EXPIRED | 2012-06-19 | 2017-12-31 | - | 18851 NE 29TH AVENUE, #700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 20803 BISCAYNE BLVD SUITE 302, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 20803 BISCAYNE BLVD., #302, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 20803 BISCAYNE BLVD., #302, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-03 | IZGARSHEVA, SVETLANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-16 |
| ADDRESS CHANGE | 2010-03-25 |
| ADDRESS CHANGE | 2010-02-24 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-07-03 |
| Domestic Profit | 2005-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
