| Entity Name: | FINANCIAL MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL MARKETPLACE, 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: | 16 Jul 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 695825 |
| FEI/EIN Number |
592453009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8175 SW 93RD AVE, MIAMI, FL, 33173 |
| Mail Address: | 8175 SW 93RD AVE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE, NEAL H | President | 8175 SW 93RD AVE., MIAMI, FL 00000 |
| LEVINE NEAL H | Agent | 8175 SW 93RD AVE., MIAMI, FL, 33173 |
| LEVINE, NEAL H | Director | 8175 SW 93RD AVE., MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-20 | 8175 SW 93RD AVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-20 | 8175 SW 93RD AVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-05 | 8175 SW 93RD AVE., MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 1984-08-29 | FINANCIAL MARKETPLACE, INC. | - |
| NAME CHANGE AMENDMENT | 1983-01-27 | FINANCIAL STORE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
