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FINANCIAL FILING & REPORTING, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL FILING & REPORTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL FILING & REPORTING, 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: 28 Sep 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P09000080449
FEI/EIN Number 352370800

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

Mail Address: 3200 NW 62nd Ave, Margate, FL, 33063, US
Address: 7501 WILES ROAD, SUITE 101, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cerrone Richard President 3200 NW 62nd Ave, Margate, FL, 33063
SCHNEIDER TERRY Agent 3200 NW 62nd Ave, Margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083983 GLC FINANCIAL EXPIRED 2014-08-14 2019-12-31 - 3200 NW 62ND AVE, 203, MARGATE, FL, 33063
G13000126671 GOLDMAN LAUDER AND CROSS EXPIRED 2013-12-26 2018-12-31 - 7501 WILES RD SUITE 101, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 3200 NW 62nd Ave, 203, Margate, FL 33063 -
REINSTATEMENT 2018-02-06 - -
CHANGE OF MAILING ADDRESS 2018-02-06 7501 WILES ROAD, SUITE 101, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2018-02-06 SCHNEIDER, TERRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-23 7501 WILES ROAD, SUITE 101, CORAL SPRINGS, FL 33067 -

Documents

Name Date
REINSTATEMENT 2018-02-06
Reg. Agent Change 2017-10-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-29
Reg. Agent Change 2012-03-26
Off/Dir Resignation 2012-03-26
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-03-28

CFPB Complaint

Date:
2015-08-11
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2015-07-28
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2015-01-07
Issue:
Received a loan I didn't apply for
Product:
Payday loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-12-17
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 03 Jun 2025

Sources: Florida Department of State