| Entity Name: | FAIC SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 1981 (43 years ago) |
| Date of dissolution: | 10 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2003 (22 years ago) |
| Document Number: | 850410 |
| FEI/EIN Number |
541145586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OSCAR R | Director | ONE NORTH CLEMATIS STREET STE 200, WEST PALM BEACH, FL, 33401 |
| HERNANDEZ OSCAR R | President | ONE NORTH CLEMATIS STREET STE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | DTAS | ONE NORTH CLEMATIS STREET STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | ONE NORTH CLEMATIS STREET STE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-10 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
