| Entity Name: | 3A FINANCIAL SERVICES & CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3A FINANCIAL SERVICES & CONSULTING CORP. 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: | 26 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000030005 |
| FEI/EIN Number |
863091834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11449 owasee trails place, RIVERVIEW, FL, 33569, US |
| Mail Address: | 11449 owasee trails place, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO FERNANDO | President | 11449 owasee trails place, RIVERVIEW, FL, 33569 |
| DEL TORO FERNANDO | Treasurer | 11449 owasee trails place, RIVERVIEW, FL, 33569 |
| DEL TORO FERNANDO | Secretary | 12608 LONGCREST DR., RIVERVIEW, FL, 33579 |
| DEL TORO FERNANDO | Director | 12608 LONGCREST DR., RIVERVIEW, FL, 33579 |
| PEREZ JEIDY | Secretary | 11449 owasee trails place, RIVERVIEW, FL, 33569 |
| DEL TORO FERNANDO | Agent | 11449 owasee trails place, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 11449 owasee trails place, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11449 owasee trails place, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 11449 owasee trails place, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | DEL TORO, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-07 |
| Domestic Profit | 2021-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
