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FINANCIAL DEVELOPMENT SERVICES, INC. - Florida Company Profile

Company Details

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

FINANCIAL DEVELOPMENT 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: 16 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000014794
FEI/EIN Number 650658051

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

Address: 1867 N.W. 97TH AVE., STE 105, MIAMI, FL, 33172-2300
Mail Address: 1867 N.W. 97TH AVE., STE 105, MIAMI, FL, 33172-2300
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE JESUS L President 1867 N.W. 97TH AVENUE #105, MIAMI, FL, 33172
URIBE JESUS L Director 1867 N.W. 97TH AVENUE #105, MIAMI, FL, 33172
HURTADO RICHARD D Vice President 11832 SW 16 STREET, PEMBROKE PINES, FL, 33025
HURTADO RICHARD D Director 11832 SW 16 STREET, PEMBROKE PINES, FL, 33025
MORENO ANTONIO J Secretary 10195 NW 51 LANE, MIAMI, FL, 33178
MORENO ANTONIO J Director 10195 NW 51 LANE, MIAMI, FL, 33178
MATOS JOSE Treasurer 10195 NW 51 LANE, MIAMI, FL, 33178
MATOS JOSE Director 10195 NW 51 LANE, MIAMI, FL, 33178
URIBE JESUS L Agent 1867 N.W. 97TH AVENUE #105, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT AND NAME CHANGE 2001-05-07 FINANCIAL DEVELOPMENT SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-04-05 1867 N.W. 97TH AVE., STE 105, MIAMI, FL 33172-2300 -
CHANGE OF MAILING ADDRESS 1999-04-05 1867 N.W. 97TH AVE., STE 105, MIAMI, FL 33172-2300 -
AMENDMENT AND NAME CHANGE 1997-06-30 KMR FINANCIAL GROUP, INC. -

Documents

Name Date
Amendment and Name Change 2001-05-07
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-07-28
AMENDMENT 1997-06-30
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State