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FFI HOLDINGS FLORIDA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
264050813
Plan Year:
2015
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
73
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State