| Entity Name: | FFI HOLDINGS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Huckle Gethin | Agent | 2600 LAKE LUCIEN DRIVE, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| Thedford John | President | 2600 LAKE LUCIEN DRIVE, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| Huckle Gethin | Secretary | 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 | No data | 13245 WEST COLONIAL DR, WINTER GARDEN, FL, 34787 |
| G16000028302 | LA FAMILIA PAWN & JEWELRY | EXPIRED | 2016-03-17 | 2021-12-31 | No data | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL, 32751 |
| G15000029831 | FAMILY FINANCIAL | ACTIVE | 2015-03-23 | 2025-12-31 | No data | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL, 32751 |
| G11000010031 | ESTATE LIQUIDATORS | EXPIRED | 2011-01-25 | 2016-12-31 | No data | 772-780 N W 79TH STREET, MIAMI, FL, 33150 |
| G10000087519 | LA FAMILIA PAWN & JEWELRY | EXPIRED | 2010-09-23 | 2015-12-31 | No data | 1985 WEST MORSE BLVD., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | Huckle, Gethin | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-14 | 2600 LAKE LUCIEN DRIVE, SUITE 116, MAITLAND, FL 32751 | No data |
| NAME CHANGE AMENDMENT | 2010-06-22 | FFI HOLDINGS FLORIDA, INC. | No data |
| CONVERSION | 2010-05-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000046869. CONVERSION NUMBER 500000104925 |
| Name | Date |
|---|---|
| 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 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
