Search icon

STATECO FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: STATECO FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Feb 1991 (34 years ago)
Date of dissolution: 26 Apr 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2004 (21 years ago)
Document Number: P32803
FEI/EIN Number 310676465

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

Address: 518 EAST BROAD STREET, COLUMBUS, OH, 43215-3901
Mail Address: 518 EAST BROAD STREET, COLUMBUS, OH, 43215-3901
Place of Formation: OHIO

Key Officers & Management

Name Role Address
JOHNSTON STEVEN J SVTC 518 E. BROAD ST., COLUMBUS, OH, 43215
DUEMEY JAMES E Vice President 518 E BROAD STREET, COLUMBUS, OH
DUEMEY JAMES E Director 518 E BROAD STREET, COLUMBUS, OH
LOWTHER, JOHN R. SVSD 518 EAST BROAD STREET, COLUMBUS, OH
POWELL CYNTHIA A Vice President 518 EAST BROAD STREET, COLUMBUS, OH, 43215
MOONE ROBERT H. CPCE 518 E BROAD ST, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-04-26 - -
NAME CHANGE AMENDMENT 1993-06-14 STATECO FINANCIAL SERVICES, INC. -

Documents

Name Date
Withdrawal 2004-04-26
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State