| Entity Name: | FIRST FINANCIAL SERVICES OF CHARLOTTE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FINANCIAL SERVICES OF CHARLOTTE COUNTY, 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: | 11 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000002305 |
| FEI/EIN Number |
650420750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT LARRY J | Director | 264 ROTONDA CR., ROTONDA, FL, 33947 |
| BENNETT LARRY J | President | 264 ROTONDA CR., ROTONDA, FL, 33947 |
| SMITH BRUCE T | Director | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| SMITH BRUCE T | Vice President | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| LEIBMAN STEFI | Director | 1080 BAL HARBOR BLVD 2B, PUNTA GORDA, FL, 33950 |
| LEIBMAN STEFI | Secretary | 1080 BAL HARBOR BLVD 2B, PUNTA GORDA, FL, 33950 |
| LEIBMAN STEFI | Treasurer | 1080 BAL HARBOR BLVD 2B, PUNTA GORDA, FL, 33950 |
| OAKS DAVID K | Agent | 252 W. MARION AVE., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 1995-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-28 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-20 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
