| Entity Name: | FFI HOLDINGS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FFI HOLDINGS FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jun 2010 (15 years ago) |
| Document Number: | P10000040350 |
| FEI/EIN Number |
264050813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL, 32751, US |
| Mail Address: | 2600 LAKE LUCIEN DRIVE, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAMILY FINANCIAL 401 (K) PLAN | 2015 | 264050813 | 2016-10-14 | FFI HOLDINGS FLORIDA, INC. | 108 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | TRISHA FAGG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 4076378757 |
| Plan sponsor’s address | 2600 LAKE LUCIEN DRIVE STE 116, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | WILTON WHITCOMB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 4076378757 |
| Plan sponsor’s address | 2600 LAKE LUCIEN DRIVE STE 116, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-25 |
| Name of individual signing | WOODY WHITCOMB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Thedford John | President | 2600 LAKE LUCIEN DRIVE, MAITLAND, FL, 32751 |
| Huckle Gethin | Secretary | 2600 Lake Lucien Drive, Maitland, FL, 32751 |
| Huckle Gethin | Agent | 2600 LAKE LUCIEN DRIVE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000123694 | CASH STOP JEWELRY & LOAN | ACTIVE | 2017-11-09 | 2027-12-31 | - | 13245 WEST COLONIAL DR, WINTER GARDEN, FL, 34787 |
| G16000028302 | LA FAMILIA PAWN & JEWELRY | EXPIRED | 2016-03-17 | 2021-12-31 | - | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL, 32751 |
| G15000029831 | FAMILY FINANCIAL | ACTIVE | 2015-03-23 | 2025-12-31 | - | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL, 32751 |
| G11000010031 | ESTATE LIQUIDATORS | EXPIRED | 2011-01-25 | 2016-12-31 | - | 772-780 N W 79TH STREET, MIAMI, FL, 33150 |
| G10000087519 | LA FAMILIA PAWN & JEWELRY | EXPIRED | 2010-09-23 | 2015-12-31 | - | 1985 WEST MORSE BLVD., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | Huckle, Gethin | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-14 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 2010-06-22 | FFI HOLDINGS FLORIDA, INC. | - |
| CONVERSION | 2010-05-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000046869. CONVERSION NUMBER 500000104925 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-12-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
