Entity Name: | FLEET FINANCIAL CENTER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLEET FINANCIAL CENTER, 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: | 08 Apr 1994 (31 years ago) |
Date of dissolution: | 11 Jul 2016 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 11 Jul 2016 (9 years ago) |
Document Number: | P94000026986 |
FEI/EIN Number |
593255919
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 754 FLEET FINANCIAL COURT, SUITE 300, LONGWOOD, FL, 32750 |
Mail Address: | 754 FLEET FINANCIAL COURT, SUITE 300, LONGWOOD, FL, 32750 |
ZIP code: | 32750 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOWERS MICHAEL F | President | 754 FLEET FINANCIAL COURT, LONGWOOD, FL, 32750 |
TOWERS MICHAEL F | Director | 754 FLEET FINANCIAL COURT, LONGWOOD, FL, 32750 |
TOWERS KIMBERLY | Vice President | 754 FLEET FINANCIAL COURT, LONGWOOD, FL, 32750 |
TOWERS MICHAEL F | Agent | 754 FLEET FINANCIAL COURT, LONGWOOD, FL, 32750 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-07-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000128223. CONVERSION NUMBER 700000162547 |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 754 FLEET FINANCIAL COURT, SUITE 300, LONGWOOD, FL 32750 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 754 FLEET FINANCIAL COURT, SUITE 300, LONGWOOD, FL 32750 | - |
CHANGE OF MAILING ADDRESS | 2002-03-18 | 754 FLEET FINANCIAL COURT, SUITE 300, LONGWOOD, FL 32750 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FLEET FINANCIAL CENTER, INC. AND MICHAEL, ETC. VS CLASSIC SOFT TRIM, INC. AND DANIEL, ETC., ET AL. | 5D2012-4668 | 2012-12-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FLEET FINANCIAL CENTER, INC. |
Role | Petitioner |
Status | Active |
Representations | Gary D. Vasquez, Esteban F. Scornik |
Name | MICHAEL F. TOWERS |
Role | Petitioner |
Status | Active |
Name | DANIEL VALENCIA LLC |
Role | Respondent |
Status | Active |
Name | ALLSTAR LIGHTING & SOUND, INC. |
Role | Respondent |
Status | Active |
Name | TAYLOR NEWMAN CABINETRY, INC. |
Role | Respondent |
Status | Active |
Name | CLASSIC SOFT TRIM, INC. |
Role | Respondent |
Status | Active |
Representations | P. ALEXANDER GILLEN, JUSTIN D. SIEGWALD, JAY D. O'SULLIVAN, LARS O. BODNIEKS, BARRY JAY MARCUS, JOEL ROBERTS |
Name | NORTH POINTE INSURANCE COMPANY |
Role | Respondent |
Status | Active |
Name | ADVANCED POWDER COATING OF FLO |
Role | Respondent |
Status | Active |
Name | Hon. Marlene M. Alva |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2013-03-25 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2013-03-06 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2013-03-06 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2013-01-07 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ TO 12/28RESPONSE |
On Behalf Of | FLEET FINANCIAL CENTER, INC. |
Docket Date | 2012-12-28 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 12/11ORDER |
On Behalf Of | CLASSIC SOFT TRIM, INC. |
Docket Date | 2012-12-11 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AE Justin D. Siegwald 0064069 |
Docket Date | 2012-12-11 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause-Writs ~ 20 DYS;REPLY 10 DYS |
Docket Date | 2012-12-10 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Esteban F. Scornik 0086460 |
Docket Date | 2012-12-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2012-12-06 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | FLEET FINANCIAL CENTER, INC. |
Docket Date | 2012-12-06 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ D.S. SENT |
On Behalf Of | FLEET FINANCIAL CENTER, INC. |
Docket Date | 2012-12-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-02-25 |
ANNUAL REPORT | 2014-01-21 |
ANNUAL REPORT | 2013-02-19 |
ANNUAL REPORT | 2012-02-09 |
ANNUAL REPORT | 2011-03-04 |
ANNUAL REPORT | 2010-02-27 |
ANNUAL REPORT | 2009-04-03 |
ANNUAL REPORT | 2008-03-12 |
ANNUAL REPORT | 2007-01-16 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State