| Entity Name: | CBA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBA FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Nov 1999 (25 years ago) |
| Document Number: | P94000042657 |
| FEI/EIN Number |
650501442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Island Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 2600 Island Blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER MARIA | Vice President | 2600 Island Blvd, AVENTURA, FL, 33160 |
| AIN CLIFFORD B | President | 2600 Island Blvd, AVENTURA, FL, 33160 |
| AIN CLIFFORD B | Director | 2600 Island Blvd, AVENTURA, FL, 33160 |
| AIN MARISSA | Secretary | 2 Georgia Lane, Croton on Hudson, FL, 33160 |
| AIN MARISSA | Director | 2 Georgia Lane, Croton on Hudson, FL, 33160 |
| AIN CLIFFORD B | Agent | 2600 Island Blvd, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 2600 Island Blvd, 1103, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 2600 Island Blvd, 1103, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 2600 Island Blvd, 1103, AVENTURA, FL 33160 | - |
| NAME CHANGE AMENDMENT | 1999-11-04 | CBA FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-18 | AIN, CLIFFORD B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
