| Entity Name: | CONVENIENT FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVENIENT 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: |
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: | 13 Jun 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2004 (21 years ago) |
| Document Number: | P97000052758 |
| FEI/EIN Number |
650761293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13868 SHELBY TRAIL, DELRAY BEACH, FL, 33484 |
| Mail Address: | 13868 SHELBY TRAIL, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANIS Marcia | President | 13868 SHELBY TRAIL, DELRAY BEACH, FL, 33484 |
| BANIS MARCIA | Secretary | 13868 SHELBY TRAIL, DELRAY BEACH, FL, 33484 |
| BANIS MARCIA | Agent | 13868 SHELBY TRAIL, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-12 | BANIS, MARCIA | - |
| NAME CHANGE AMENDMENT | 2004-04-21 | CONVENIENT FINANCIAL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 13868 SHELBY TRAIL, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 13868 SHELBY TRAIL, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-06 | 13868 SHELBY TRAIL, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
