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FINANCIAL RESEARCH ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL RESEARCH ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL RESEARCH ASSOCIATES, 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: 02 Mar 1979 (46 years ago)
Date of dissolution: 18 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2008 (16 years ago)
Document Number: 611603
FEI/EIN Number 591971394

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

Address: 199 AVENUE B NW, STE 270, WINTER HAVEN, FL, 33881
Mail Address: 199 AVENUE B NW, STE 270, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLIS HAROLD W. JR. Agent 101 EAST KENNEDY BLVD., TAMPA, FL, 33601
LACERTE, GRANT Vice President 6759 WINTERSET GARDENS RD., WINTER HAVEN, FL
LACERTE, GRANT Director 6759 WINTERSET GARDENS RD., WINTER HAVEN, FL
LACERTE, KAREN President 6759 WINTERSET GARDEN RD., WINTER HAVEN, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-24 199 AVENUE B NW, STE 270, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2008-01-24 199 AVENUE B NW, STE 270, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 1995-04-19 MULLIS, HAROLD W. JR. -
REGISTERED AGENT ADDRESS CHANGED 1995-04-19 101 EAST KENNEDY BLVD., 2700 BARNETT PLAZA, TAMPA, FL 33601 -

Documents

Name Date
Voluntary Dissolution 2008-12-18
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-05-27
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State