| Entity Name: | ALL INCLUSIVE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL INCLUSIVE 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 12 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2010 (15 years ago) |
| Document Number: | P06000105353 |
| FEI/EIN Number |
205388972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 S.W. 9TH AVE., CAPE CORAL, FL, 33914 |
| Mail Address: | 4411 S.W. 9TH AVE., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERA MARIA X | President | 2004 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| TAVERA ISAIAS | Vice President | 2004 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| TAVERA MARIA X | Agent | 2004 VISCAYA PARKWAY, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196700159 | AI FINANCIAL SERVICES, INC. | EXPIRED | 2008-07-14 | 2013-12-31 | - | 4411 SW 9TH AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 2004 VISCAYA PARKWAY, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-04 | 4411 S.W. 9TH AVE., CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-04 | 4411 S.W. 9TH AVE., CAPE CORAL, FL 33914 | - |
| NAME CHANGE AMENDMENT | 2008-05-23 | ALL INCLUSIVE FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-12 |
| ADDRESS CHANGE | 2010-01-04 |
| ANNUAL REPORT | 2009-03-24 |
| Name Change | 2008-05-23 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-18 |
| Domestic Profit | 2006-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
