| Entity Name: | COMMUNITY FINANCIAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY FINANCIAL CENTERS, 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 08 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2005 (20 years ago) |
| Document Number: | P95000052576 |
| FEI/EIN Number |
650593670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| Mail Address: | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMMUNITY FINANCIAL CENTERS, INC., NEW YORK | 2019949 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALDINGER ROGER L | Director | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| WHITE WILLIAM R III | Treasurer | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| KONDISKO JOSEPH R | Director | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| KONDISKO ALLANA | Director | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| MCKELVEY WILLIAM R | Director | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| WHITE WILLIAM R | Agent | 270 S TAMIAMI TRAIL, VENICE, FL, 34285 |
| WHITE WILLIAM R | President | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| WHITE WILLIAM R | Secretary | 270 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-22 | 270 S TAMIAMI TRAIL, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-30 | 270 S. TAMIAMI TRAIL, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-30 | 270 S. TAMIAMI TRAIL, VENICE, FL 34285 | - |
| NAME CHANGE AMENDMENT | 1995-08-02 | COMMUNITY FINANCIAL CENTERS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-08 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
