| Entity Name: | ARMYE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMYE 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000003063 |
| FEI/EIN Number |
264029094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAZIAN MOHAMAD | President | 400 SOUTH DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460 |
| BAZIAN MOHAMAD | Director | 400 SOUTH DIXIE HWY SUITE # 4, LAKE WORTH, FL, 33460 |
| BAZIAN MOHAMAD | Agent | 17820 HOLLY BROOK WAY, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000057382 | LILY'S MARKET | EXPIRED | 2011-06-10 | 2016-12-31 | - | 4300 BROADWAY AVE SUITE C, WEST PALM BEACH, FL, 33414 |
| G10000099120 | CHECK CASHING STOP | EXPIRED | 2010-10-28 | 2015-12-31 | - | 3095 SOUTH MILITARY TRAIL # 27, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 400 SOUTH DIXIE HWY, STE 4, LAKE WORTH, FL 33460 | - |
| 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 Apr 2025
Sources: Florida Department of State
