| Entity Name: | TOTAL FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000015758 |
| FEI/EIN Number |
450553614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 SOUND DR, KEY LARGO, FL, 33033 |
| Mail Address: | 331 SOUND DR, KEY LARGO, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKINNER WILLIAM | President | 331 SOUND DR, KEY LARGO, FL, 33033 |
| SKINNER WILLIAM | Secretary | 331 SOUND DR, KEY LARGO, FL, 33033 |
| SKINNER WILLIAM | Treasurer | 331 SOUND DR, KEY LARGO, FL, 33033 |
| SKINNER INDIRA | Vice President | 331 SOUND DR, KEY LARGO, FL, 33033 |
| KOLSKI STEPHEN J | Agent | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000815057 | LAPSED | 1000000177973 | MONROE | 2010-06-28 | 2020-08-04 | $ 715.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-26 |
| Domestic Profit | 2007-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
