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FINANCIAL RESERVE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FINANCIAL RESERVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL RESERVE 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: 13 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2001 (24 years ago)
Document Number: P95000013016
FEI/EIN Number 593297994

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

Address: 13123 66TH STREET, NORTH LARGO, FL, 33773, US
Mail Address: 13123 66TH STREET, NORTH LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FINANCIAL RESERVE SERVICES, INC., KENTUCKY 0720661 KENTUCKY

Key Officers & Management

Name Role Address
SKINNER MARK M Chairman 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830
RIORDAN MATTHEW G Chief Financial Officer 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830
Payne David Co 13123 66TH STREET, NORTH LARGO, FL, 33773
Pierre Jacques S Seni 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830
Avallone Joseph Co 13123 66TH STREET, NORTH LARGO, FL, 33773
Avallone Joseph President 13123 66TH STREET, NORTH LARGO, FL, 33773
Schneider Megan M Vice Chairman 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830
Payne David President 13123 66TH STREET, NORTH LARGO, FL, 33773
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 13123 66TH STREET, NORTH LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2018-01-24 13123 66TH STREET, NORTH LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2011-11-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2001-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State