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MARCHAND FARIES FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MARCHAND FARIES FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHAND FARIES FINANCIAL MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2010 (14 years ago)
Document Number: P96000009750
FEI/EIN Number 593358172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 229 W Norfolk Road, Jupiter, FL, 33469, US
Mail Address: PO Box 2179, Keystone Heights, FL, 32656, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marchand Jane E President PO Box 2179, Keystone Heights, FL, 32656
Marchand Jane E Director PO Box 2179, Keystone Heights, FL, 32656
FARIES STEPHEN T Vice President PO Box 2179, Keystone Heights, FL, 32656
FARIES STEPHEN T Secretary PO Box 2179, Keystone Heights, FL, 32656
FARIES STEPHEN T Treasurer PO Box 2179, Keystone Heights, FL, 32656
FARIES STEPHEN T Director PO Box 2179, Keystone Heights, FL, 32656
FARIES JOHN RII Executive Vice President 19010 E Molly Ave, Parker, CO, 80134
FARIES JOHN RII Director 19010 E Molly Ave, Parker, CO, 80134
Sheffler Jennifer C Vice President 229 W. Norfolk Road, Jupiter, FL, 33469
Sheffler Jennifer C Director 229 W. Norfolk Road, Jupiter, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 229 W Norfolk Road, Jupiter, FL 33469 -
CHANGE OF MAILING ADDRESS 2023-01-03 229 W Norfolk Road, Jupiter, FL 33469 -
REGISTERED AGENT NAME CHANGED 2023-01-03 SHEFFLER, JENNIFER C -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 229 W NORFOLK ROAD, JUPITER, FL 33469 -
MERGER 2010-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110535

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-03
Reg. Agent Change 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State