| Entity Name: | FINANCIAL ALLIANCE PROCESSING 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: | 09 Mar 1992 (33 years ago) |
| Date of dissolution: | 16 Jun 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 1998 (27 years ago) |
| Document Number: | P37819 |
| FEI/EIN Number |
721196430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1231 DURRETT LN, LOUISVILLE, KY, 40285, US |
| Mail Address: | 101 SOUTH FIFTH STREET, LOUISVILLE, KY, 40202, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| SAHRMANN GREGORY W | EVCO | 1231 DURRETT LN., 75BADM, LOUISVILLE, KY, 40285 |
| SHOWALTER ROBERT E. | Director | 101 BULLITT LN., STE. 450, LOUISVILLE, KY, 40285 |
| CATE JIM W. | Director | 101 BULLITT LN., STE. 450, LOUISVILLE, KY, 40222 |
| WIMSETT THOMAS | Director | 101 BULLITT LN., LOUISVILLE, KY, 40222 |
| LEEHY, JOHN J., III | President | 101 BULLITT LN., STE. 450, LOUISVILLE, KY, 40222 |
| LEEHY, JOHN J., III | Chief Executive Officer | 101 BULLITT LN., STE. 450, LOUISVILLE, KY, 40222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-16 | 1231 DURRETT LN, LOUISVILLE, KY 40285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 1231 DURRETT LN, LOUISVILLE, KY 40285 | - |
| REINSTATEMENT | 1994-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-06-16 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-10-03 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
