| Entity Name: | THE NUMISMATIC FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NUMISMATIC FINANCIAL CORPORATION, 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 Sep 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | S00026 |
| FEI/EIN Number |
593027641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 S. Maitland Ave, Maitland, FL, 32751, US |
| Mail Address: | 255 S. Maitland Ave, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL, TIMOTHY EDWARD | Director | 381 Tantum Ave, Winter Park, FL, 327892511 |
| CARROLL, TIMOTHY EDWARD | President | 381 Tantum Ave, Winter Park, FL, 327892511 |
| CARROLL, TIMOTHY EDWARD | Treasurer | 381 Tantum Ave, Winter Park, FL, 327892511 |
| CARROLL, TIMOTHY EDWARD | Commissioner | 381 Tantum Ave, Winter Park, FL, 327892511 |
| CARROLL, TIMOTHY EDWARD | Agent | 381 Tantum Ave, Winter Park, FL, 327892511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 255 S. Maitland Ave, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 255 S. Maitland Ave, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 381 Tantum Ave, Winter Park, FL 32789-2511 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | CARROLL, TIMOTHY EDWARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
