| Entity Name: | COLLECTION AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLECTION AND 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: | 05 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2003 (22 years ago) |
| Document Number: | P96000098381 |
| FEI/EIN Number |
650726320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, #3000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| MENENDEZ MANUEL | President | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL, 33131 |
| MENENDEZ MANUEL | Secretary | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL, 33131 |
| MENENDEZ MANUEL | Treasurer | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL, 33131 |
| MENENDEZ MANUEL | Director | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-25 | - | - |
| REINSTATEMENT | 2002-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-14 | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-14 | 150 S.E. 2ND AVENUE, #1110, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-02-27 |
| Voluntary Dissolution | 2003-09-25 |
| ANNUAL REPORT | 2003-04-03 |
| REINSTATEMENT | 2002-03-14 |
| ANNUAL REPORT | 1997-06-24 |
| Domestic Profit Articles | 1996-12-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
