| Entity Name: | M & A FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & A FINANCIAL, 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 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2004 (21 years ago) |
| Document Number: | P95000095922 |
| FEI/EIN Number |
593349284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 ENTERPRISE RD, SUITE 168, CLEARWATER, FL, 33759 |
| Mail Address: | 2605 ENTERPRISE RD, SUITE 168, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAULEY W. LEE | President | 171 BUENA VISTA DR., S., DUNEDIN, FL, 34698 |
| MCCAULEY SHIRLEE L | Secretary | 171 BUENA VISTA DR., S., DUNDEDIN, FL, 34698 |
| MCCAULEY SHIRLEE L | Treasurer | 171 BUENA VISTA DR., S., DUNDEDIN, FL, 34698 |
| HALTER KELLEY A | Vice President | 2677 CRYSTAL CIR, DUNEDIN, FL, 34698 |
| STEARNS JAMES P | Agent | 1370 PINEHURST ROAD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2605 ENTERPRISE RD, SUITE 168, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2605 ENTERPRISE RD, SUITE 168, CLEARWATER, FL 33759 | - |
| REINSTATEMENT | 2003-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-13 | 1370 PINEHURST ROAD, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | STEARNS, JAMES P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-25 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-05-27 |
| REINSTATEMENT | 2001-05-03 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
