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MSI FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MSI FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Jun 1985 (40 years ago)
Date of dissolution: 27 Mar 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: P06396
FEI/EIN Number 133175978

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

Address: 1295 State Street, Springfield, MA, 01111, US
Mail Address: 1295 State Street, Springfield, MA, 01111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vaccaro John A Chairman 1295 State Street, Springfield, MA, 01111
Benson Wendy A Chief Executive Officer 1295 State Street, Springfield, MA, 01111
Fanning Michael R Director 1295 State Street, Springfield, MA, 01111
Chicares Elizabeth W Director 1295 State Street, Springfield, MA, 01111
Cruz Orlando R President 11215 North Community House Road, Charlotte, NC, 28277
LaPiana Paul A Seni 11215 North Community House Road, Charlotte, NC, 28277

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-03-27 - -
REGISTERED AGENT CHANGED 2017-03-27 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-07-07 1295 State Street, Springfield, MA 01111 -
CHANGE OF MAILING ADDRESS 2016-07-07 1295 State Street, Springfield, MA 01111 -
NAME CHANGE AMENDMENT 2016-07-06 MSI FINANCIAL SERVICES, INC. -

Documents

Name Date
Withdrawal 2017-03-27
AMENDED ANNUAL REPORT 2016-07-07
Name Change 2016-07-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State