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ORMOND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ORMOND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMOND 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: 09 Mar 2006 (19 years ago)
Date of dissolution: 30 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: P06000034705
FEI/EIN Number 204511875

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

Address: 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL, 32174
Mail Address: 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES RONALD E Vice President 555 W. GRANADA BLVD., SUITE A-7, MIAMI, FL, 33174
LENNARTZ JOSEPH V President 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL, 32174
LENNARTZ JOSEPH V Treasurer 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL, 32174
GARTHE JOHN S Agent 1400 HAND AVENUE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2007-04-09 555 W. GRANADA BLVD, SUITE A-7, ORMOND BEACH, FL 32174 -

Documents

Name Date
Voluntary Dissolution 2008-04-30
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State