| Entity Name: | FINANCIAL INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INFORMATION SERVICES, 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: | 31 Jul 1995 (30 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2014 (11 years ago) |
| Document Number: | P95000059461 |
| FEI/EIN Number |
593331070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE VANCE GAP ROAD, ATTN: LEGAL DEPT, ASHEVILLE, NC, 28805 |
| Address: | 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patrick Herbert HJr. | Director | One Vance Gap Road, Asheville, NC, 28805 |
| Claussen Holly C | Director | 39 Patton Avenue, Asheville, NC, 28801 |
| Smith Yvette S | Director | 39 Patton Avenue, Asheville, NC, 28801 |
| Laster Dessie Jr. | Treasurer | 39 Patton Avenue, Asheville, NC, 28801 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-30 | 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-30 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 3626 QUADRANGLE BLVD, STE 300, ORLANDO, FL 32817 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-15 |
| Reg. Agent Change | 2013-09-30 |
| AMENDED ANNUAL REPORT | 2013-09-19 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-12 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
