| 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 |
| Name | Role | Address |
|---|---|---|
| Cerrone Richard | President | 3200 NW 62nd Ave, Margate, FL, 33063 |
| SCHNEIDER TERRY | Agent | 3200 NW 62nd Ave, Margate, FL, 33063 |
| 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 |
| 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 | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1161432 | 2014-12-17 | Managing the loan or lease | Consumer Loan | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| 1184532 | 2015-01-07 | Received a loan I didn't apply for | Payday loan | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| 1512813 | 2015-08-11 | False statements or representation | Debt collection | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| 1490493 | 2015-07-28 | False statements or representation | Debt collection | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
