| Entity Name: | FINANCIAL PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL PLUS, 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 29 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2003 (21 years ago) |
| Document Number: | P95000043871 |
| FEI/EIN Number |
593321414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777, US |
| Mail Address: | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKSON ROSS | President | 9000 BAYWOOD PARK DR, SEMINOLE, FL, 33777 |
| DICKSON ROSS | Agent | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-06 | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 9000 BAYWOOD PARK DRIVE, SEMINOLE, FL 33777 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000924053 | LAPSED | 6:09-AP-00063-KSJ | US BANKRUPTCY MIDDLE DIST. | 2012-07-12 | 2017-12-04 | $447,829.65 | SONEET R. KAPILA/CHAPER 11 TRUSTEE, FOR TRANS CONTINENTAL AIRLINES, INC., 1000 S. FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1996-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
