| Entity Name: | CREDIT AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT AND FINANCIAL 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: |
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: | 27 Feb 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V17819 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 128 ST, STE 109, MIAMI, FL, 33186 |
| Mail Address: | 13501 SW 128 ST, STE 109, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS, LEIGHTON | Director | 21803 SW 99TH AVE, MIAMI, FL |
| CALERO, VICTOR | Director | 30611 SW 156TH AVE, LEISURE CITY, FL |
| THOMAS, SILBERT | Director | 12 PANTON RD #12 STONE H, KINGSTON, JAMAICA WI |
| OTTO, FRANK | Director | 57 YOUNG ST/SPANISH TOWN, ST CATHERINE, JAMAIC |
| THOMAS, LEIGHTON | Agent | 21803 SW 99TH AVE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
