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ACCESS FINANCIAL ASSOC. INC. - Florida Company Profile

Company Details

Entity Name: ACCESS FINANCIAL ASSOC. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCESS FINANCIAL ASSOC. 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: 03 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000019790
Address: 1417 POPE PLACE, LUTZ, FL, 33549
Mail Address: 1417 POPE PLACE, LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL VERONICA G Treasurer 1417 POPE PLACE, LUTZ, FL, 33549
DANIEL VERONICA G Director 1417 POPE PLACE, LUTZ, FL, 33549
STANLEY KEITH Vice President 1417 POPE PLACE, LUTZ, FL, 33549
STANLEY KEITH Director 1417 POPE PLACE, LUTZ, FL, 33549
TOBEY MARLEEN Secretary 1417 POPE PLACE, LUTZ, FL, 33549
DANIEL VERONICA G President 1417 POPE PLACE, LUTZ, FL, 33549
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State