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1ST SPACE FINANCIAL INSTITUTION INC. . - Florida Company Profile

Company Details

Entity Name: 1ST SPACE FINANCIAL INSTITUTION INC. .
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST SPACE FINANCIAL INSTITUTION 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: 07 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000091272
FEI/EIN Number 46-4876668

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

Address: 2304 N U.S. Hwy 1, Fort Pierce, FL, 34946-1452, US
Mail Address: 2304 N U.S. Hwy 1, Fort Pierce, FL, 34946-1452, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCELFRESH DONALD L President 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
MCELFRESH DONALD L Treasurer 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
MCELFRESH DONALD L Director 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
OLIVEIRA CRISTINA R Vice President 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
OLIVEIRA CRISTINA R Secretary 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
OLIVEIRA CRISTINA R Director 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
TRUJILLO REYNALDO E Director 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
Franco Sonny Chief Financial Officer 2303 N U.S. Hwy 1, Fort Pierce, FL, 349461452
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2304 N U.S. Hwy 1, Fort Pierce, FL 34946-1452 -
CHANGE OF MAILING ADDRESS 2019-05-01 2304 N U.S. Hwy 1, Fort Pierce, FL 34946-1452 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22
Domestic Profit 2013-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State