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  5. BUSINESS FINANCIAL SERVICES, INC.

BUSINESS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BUSINESS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS FINANCIAL 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: 08 Sep 1995 (30 years ago)
Date of dissolution: 02 Jul 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2010 (15 years ago)
Document Number: P95000069322
FEI/EIN Number 650607734

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736, US
Mail Address: 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS FINANCIAL SERVICES, INC. RETIREMENT SAVINGS PLAN 2014 043621790 2015-07-27 BUSINESS FINANCIAL SERVICES, INC 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522130
Sponsor’s telephone number 9547572525
Plan sponsor’s address 3301 N. UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing TAMMY CARTWRIGHT
Valid signature Filed with authorized/valid electronic signature
BUSINESS FINANCIAL SERVICES, INC. RETIREMENT SAVINGS PLAN 2013 043621790 2014-07-24 BUSINESS FINANCIAL SERVICES, INC 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522130
Sponsor’s telephone number 9547572525
Plan sponsor’s address 3301 N. UNIVERSITY DRIVE, SUITE 300, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing TAMMY CARTWRIGHT
Valid signature Filed with authorized/valid electronic signature
BUSINESS FINANCIAL SERVICES, INC. RETIREMENT SAVINGS PLAN 2012 043621790 2013-07-25 BUSINESS FINANCIAL SERVICES, INC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522130
Sponsor’s telephone number 9547572525
Plan sponsor’s address 3111 N. UNIVERSITY DRIVE, #800, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing TAMMY CARTWRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing ROBIN QUINTERO
Valid signature Filed with authorized/valid electronic signature
BUSINESS FINANCIAL SERVICES, INC. RETIREMENT SAVINGS PLAN 2011 043621790 2012-07-13 BUSINESS FINANCIAL SERVICES, INC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522130
Sponsor’s telephone number 9547572525
Plan sponsor’s address 3111 N. UNIVERSITY DRIVE, #800, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 043621790
Plan administrator’s name BUSINESS FINANCIAL SERVICES, INC
Plan administrator’s address 3111 N. UNIVERSITY DRIVE, #800, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547572525

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing TAMMY CARTWRIGHT
Valid signature Filed with authorized/valid electronic signature
BUSINESS FINANCIAL SERVICES, INC. RETIREMENT SAVINGS PLAN 2010 043621790 2011-10-07 BUSINESS FINANCIAL SERVICES, INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 522130
Sponsor’s telephone number 9547572525
Plan sponsor’s address 3111 N. UNIVERSITY DRIVE, #800, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 043621790
Plan administrator’s name BUSINESS FINANCIAL SERVICES, INC
Plan administrator’s address 3111 N. UNIVERSITY DRIVE, #800, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547572525

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing ROBIN QUINTERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVID ROBERT J President 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736
DAVID ROBERT J Secretary 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736
DAVID ROBERT J Treasurer 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736
DAVID ROBERT J Director 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736
DAVID ROBERT J Agent 36506 E. ELDORADO LAKE DR., EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 36506 E. ELDORADO LAKE DR., EUSTIS, FL 32736 -
CHANGE OF MAILING ADDRESS 2008-01-04 36506 E. ELDORADO LAKE DR., EUSTIS, FL 32736 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 36506 E. ELDORADO LAKE DR., EUSTIS, FL 32736 -
REGISTERED AGENT NAME CHANGED 1999-02-23 DAVID, ROBERT J -

Documents

Name Date
Voluntary Dissolution 2010-07-02
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-04-23

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Companies related by address

No other companies in our directory share the same address as BUSINESS FINANCIAL SERVICES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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