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FINANCIAL INSTITUTIONS SECURITY ASSOCIATION,INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL INSTITUTIONS SECURITY ASSOCIATION,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Apr 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: 762716
FEI/EIN Number 592296149

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

Address: 7825 NW 148TH STREET, MIAMI LAKES, FL, 33016, US
Mail Address: PO BOX 277602, MIRAMAR, FL, 33027, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vazquez Anna Vice President 2301 NW 87th Ave, Doral, FL, 33172
VAZQUEZ ANNA Agent 7825 NW 148TH STREET, MIAMI LAKES, FL, 33016
VILLARINI ANA President 7825 NW 148TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-22 7825 NW 148TH STREET, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2021-09-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-02-13 VAZQUEZ, ANNA -
AMENDMENT 2019-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 7825 NW 148TH STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-04 7825 NW 148TH STREET, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2012-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-22
REINSTATEMENT 2021-09-02
Amendment 2019-02-13
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State