| Entity Name: | FINANCIAL MANAGEMENT SERVICES AND HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL MANAGEMENT SERVICES AND HOLDING, 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: | 08 Feb 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S35326 |
| FEI/EIN Number |
650252938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POB 143113, CORAL GABLES, FL, 33114-3113 |
| Mail Address: | POB 143113, CORAL GABLES, FL, 33114-3113 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENT BARRY N. | Director | 5991 S.W. 79TH ST., MIAMI, FL |
| SZUCHMAN, LOUIS | Agent | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| SZUCHMAN, LOUIS | Director | 201 CRANDON BLVE, STE 827, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 201 CRANDON BLVD, STE 827, KEY BISCAYNE, FL 33149 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
