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INDEPENDENT FINANCIAL MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

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

INDEPENDENT FINANCIAL MANAGEMENT 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: 02 Nov 1998 (26 years ago)
Document Number: P98000093180
FEI/EIN Number 593541093

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

Address: 3208 E Colonial Dr, # 162, Orlando, FL, 32803, US
Mail Address: 3208 E Colonial Dr, # 162, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERFY DAVID Director 3208 E Colonial Dr, Orlando, FL, 32803
PIERFY DAVID President 3208 E Colonial Dr, Orlando, FL, 32803
PIERFY DAVID Agent 3208 E Colonial Dr, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3208 E Colonial Dr, # 162, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2021-04-29 3208 E Colonial Dr, # 162, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3208 E Colonial Dr, # 162, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2001-05-15 PIERFY, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5268788506 2021-02-27 0491 PPS 3208 E Colonial Dr # 162, Orlando, FL, 32803-5127
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15107.5
Loan Approval Amount (current) 15107.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5127
Project Congressional District FL-10
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15230.88
Forgiveness Paid Date 2021-12-21
7255488107 2020-07-23 0491 PPP 525 SYBELIA PARKWAY, SUITE 212, MAITLAND, FL, 32751-4507
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15108.2
Loan Approval Amount (current) 15108.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MAITLAND, ORANGE, FL, 32751-4507
Project Congressional District FL-10
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15239.98
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State