| Entity Name: | FAILE & 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: | 30 May 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F03000002707 |
| FEI/EIN Number |
510457852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W Platt st, STE 302, TAMPA, FL, 33606, US |
| Mail Address: | 301 W Platt st, STE 302, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Faile Jim F | Chief Executive Officer | 301 W Platt st, TAMPA, FL, 33606 |
| FAILE JIM | Agent | 301 W Platt st, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-17 | FAILE, JIM | - |
| REINSTATEMENT | 2017-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 301 W Platt st, STE 302, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 301 W Platt st, STE 302, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 301 W Platt st, STE 302, TAMPA, FL 33606 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-01-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
