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FLORIDA INTERNATIONAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INTERNATIONAL ASSOCIATES, 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: 07 Feb 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F00000000820
FEI/EIN Number 592955446

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

Address: 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643
Mail Address: RT 2 BOX 730, LAKE BUTLER, FL, 32054
ZIP code: 32643
County: Alachua
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
PALETTI TIMOTHY M President 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643
PALETTI TIMOTHY M Chairman 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643
PALETTI TIMOTHY M Treasurer 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643
WOOLLEY TARA Secretary 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643
PALETTI TIMOTHY M Agent 43O NE 1ST AVE., HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-01 43O NE 1ST AVE., HIGH SPRINGS, FL 32643 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Foreign Profit 2000-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State