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ALTERNATIVE FINANCIAL INCORPORATED - Florida Company Profile

Company Details

Entity Name: ALTERNATIVE FINANCIAL INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTERNATIVE FINANCIAL INCORPORATED 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: 01 May 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000040054
FEI/EIN Number 593448767

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

Address: 3234 S FLORIDA AVENUE, SUITE C, LAKELAND, FL, 33803, US
Mail Address: 3234 S FLORIDA AVENUE, SUITE C, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'REILLY PATRICK M President 5875 TROPHY LOOP, LAKELAND, FL, 33811
DILLON TIMOTHY C Vice President 5222 MONTSERRAT DRIVE, LAKELAND, FL, 33813
MCDERMOTT DONALD J Vice President 10409 ISLEWORTH AVE, TAMPA, FL, 33647
DILLON TIMOTHY C Agent 5222 MONTSERRAT DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 5222 MONTSERRAT DRIVE, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-04 3234 S FLORIDA AVENUE, SUITE C, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 1998-05-04 3234 S FLORIDA AVENUE, SUITE C, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-04
Domestic Profit Articles 1997-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State