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SPECIAL FINANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SPECIAL FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIAL FINANCE, 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: 19 May 1995 (30 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: P95000039925
FEI/EIN Number 650648749

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

Address: 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032, US
Mail Address: 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SPECIAL FINANCE, INC., MISSISSIPPI 630897 MISSISSIPPI
Headquarter of SPECIAL FINANCE, INC., RHODE ISLAND 000097208 RHODE ISLAND
Headquarter of SPECIAL FINANCE, INC., KENTUCKY 0439725 KENTUCKY
Headquarter of SPECIAL FINANCE, INC., CONNECTICUT 0573268 CONNECTICUT
Headquarter of SPECIAL FINANCE, INC., ILLINOIS CORP_59639773 ILLINOIS

Key Officers & Management

Name Role Address
DYKHOUSE RICHARD R Secretary 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032
LARKIN JAMES J President 11825 N PENNSYLVANI STREET, CARMEL, IN, 46032
LARKIN JAMES J Treasurer 11825 N PENNSYLVANI STREET, CARMEL, IN, 46032
LARKIN JAMES J Director 11825 N PENNSYLVANI STREET, CARMEL, IN, 46032
DEVANNEY WILLIAM T Secretary 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032
DEVANNEY WILLIAM T Vice President 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2003-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L77611. MERGER NUMBER 700000047837
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 11825 N PENNSYLVANIA STREET, CARMEL, IN 46032 -
CHANGE OF MAILING ADDRESS 2003-04-14 11825 N PENNSYLVANIA STREET, CARMEL, IN 46032 -
NAME CHANGE AMENDMENT 1996-07-29 SPECIAL FINANCE, INC. -
RESTATED ARTICLES 1995-10-23 - -
NAME CHANGE AMENDMENT 1995-09-05 NAL FUNDING, INC. -

Documents

Name Date
Reg. Agent Resignation 2007-06-15
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-13
Reg. Agent Change 2001-02-05
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-07-06
ANNUAL REPORT 1998-10-15
ANNUAL REPORT 1997-03-27
ANNUAL REPORT 1996-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State