| Entity Name: | HANDAL FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANDAL 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | P08000081188 |
| FEI/EIN Number |
263301563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 W LAKE DR, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 19701 W LAKE DR, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES MELISSA | Director | 19701 W LAKE DR, MIAMI LAKES, FL, 33015 |
| HANDAL GUILDA | Director | 5467 SW 189TH AVE., MIRAMAR, FL, 33029 |
| MOSES MELISSA | Agent | 19701 W LAKE DR, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 19701 W LAKE DR, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 19701 W LAKE DR, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | MOSES, MELISSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 19701 W LAKE DR, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 2009-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-28 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2009-09-21 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
