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ARMYE FINANCIAL SERVICES, INC.

Company Details

Entity Name: ARMYE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jan 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000003063
FEI/EIN Number 264029094
Address: 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL, 33460
Mail Address: 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BAZIAN MOHAMAD Agent 17820 HOLLY BROOK WAY, BOCA RATON, FL, 33487

President

Name Role Address
BAZIAN MOHAMAD President 400 SOUTH DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460

Director

Name Role Address
BAZIAN MOHAMAD Director 400 SOUTH DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000057382 LILY'S MARKET EXPIRED 2011-06-10 2016-12-31 No data 4300 BROADWAY AVE SUITE C, WEST PALM BEACH, FL, 33414
G10000099120 CHECK CASHING STOP EXPIRED 2010-10-28 2015-12-31 No data 3095 SOUTH MILITARY TRAIL # 27, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL 33460 No data
CHANGE OF MAILING ADDRESS 2011-03-18 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL 33460 No data

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-01-21
Domestic Profit 2009-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State