| Entity Name: | GENERAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL FINANCIAL, 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: | 20 Dec 1990 (34 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | S19933 |
| FEI/EIN Number |
593051697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 N WESTSHORE BLVD, STE 211, TAMPA, FL, 33607, US |
| Mail Address: | 1111 N WESTSHORE BLVD, STE 211, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY WAYNE J | Director | 1111 N WESTSHORE BLVD, TAMPA, FL, 33607 |
| MOSELEY WAYNE J | President | 1111 N WESTSHORE BLVD, TAMPA, FL, 33607 |
| MOSELEY, WAYNE J. | Agent | 1111 N WESTSHORE BLVD, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08136900157 | GENERAL EQUIPMENT LEASING INC | EXPIRED | 2008-05-15 | 2013-12-31 | - | 1111 N WESTSHORE BLVD, SUITE 211, TAMPA, FL, 33607 |
| G08135900208 | GE LEASING INC | EXPIRED | 2008-05-14 | 2013-12-31 | - | 1111 N WESTSHORE BLVD, SUITE 211, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | MOSELEY, WAYNE J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 1111 N WESTSHORE BLVD, STE 211, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 1111 N WESTSHORE BLVD, STE 211, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 1111 N WESTSHORE BLVD, STE 211, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000482924 | LAPSED | 09-28957 | CIR CRT 13TH JUD HILLSBOROUGH | 2010-03-29 | 2015-04-13 | $100,471.58 | WELLS FARGO EQUIPMENT FINANCE, INC, 1540 W. FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
