| Entity Name: | FINANCIAL MANAGEMENT CONTROL OF ARIZONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P95000036269 |
| FEI/EIN Number | 650581634 |
| Address: | 2906 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3000 CORPORATE EXCHANGE DRIVE, COLUMBIA, OH, 43231, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINANCIAL MANAGEMENT CONTROL OF ARIZONA, INC., MINNESOTA | 22b0dd6a-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PETRINI NICHOLAS G | Chairman | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Name | Role | Address |
|---|---|---|
| PETRINI NICHOLAS G | President | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Name | Role | Address |
|---|---|---|
| PETRINI NICHOLAS G | Director | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Name | Role | Address |
|---|---|---|
| KANE WILLIAM D | ASAT | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Name | Role | Address |
|---|---|---|
| DEVANNY EARL | Secretary | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| FISH STANLEY R | Secretary | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Name | Role | Address |
|---|---|---|
| DEVANNY EARL | Vice Treasurer | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-31 | 2906 EXECUTIVE WAY, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 2001-12-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-12-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2001-12-31 | 2906 EXECUTIVE WAY, MIRAMAR, FL 33025 | No data |
| MERGER | 2001-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000001514. MERGER NUMBER 700000040097 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-12-31 |
| Merger Sheet | 2001-12-28 |
| ANNUAL REPORT | 2000-08-15 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
