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FINANCIAL INSTITUTION CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL INSTITUTION CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL INSTITUTION CONSULTANTS, 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: 13 Feb 1979 (46 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 609796
FEI/EIN Number 591879820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1980 NE 187TH DR, N. MIAMI BCH., FL, 33179
Mail Address: 1980 NE 187TH DR, N. MIAMI BCH., FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARKE, CAROLYN M. Secretary 1980 N.E. 187TH DRIVE, N. MIAMI BCH., FL
STARKE, CAROLYN M. Treasurer 1980 N.E. 187TH DRIVE, N. MIAMI BCH., FL
STARKE, CAROLYN M. Director 1980 N.E. 187TH DRIVE, N. MIAMI BCH., FL
STARKE, DAVID M President 1980 NE 187 DR, N MIAMI BCH, FL 00000
STARKE, DAVID M Director 1980 NE 187 DR, N MIAMI BCH, FL 00000
FALCONE, JULIA L. Director 17920 N.E. 6TH COURT, N. MIAMI BCH., FL
STARKE, DAVID M Agent 1980 NE 187TH DR, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-18 1980 NE 187TH DR, N. MIAMI BCH., FL 33179 -
CHANGE OF MAILING ADDRESS 1992-06-18 1980 NE 187TH DR, N. MIAMI BCH., FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-18 1980 NE 187TH DR, N. MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 1995-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State