| Entity Name: | FINANCIAL MANAGEMENT CONTROL OF ARIZONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL MANAGEMENT CONTROL OF ARIZONA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PETRINI NICHOLAS G | Chairman | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| PETRINI NICHOLAS G | President | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| PETRINI NICHOLAS G | Director | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| KANE WILLIAM D | ASAT | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| DEVANNY EARL | Secretary | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| DEVANNY EARL | Vice Treasurer | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| FISH STANLEY R | Secretary | 435 FORD ROAD, MINNEAPOLIS, MN, 55426 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-31 | 2906 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2001-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-31 | 2906 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000001514. MERGER NUMBER 700000040097 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
