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FINANCIAL CORPORATION OF AMERICA - Florida Company Profile

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Company Details

Entity Name: FINANCIAL CORPORATION OF AMERICA
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: 03 Nov 2006 (19 years ago)
Date of dissolution: 28 Oct 2024 (8 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Oct 2024 (8 months ago)
Document Number: F06000006915
FEI/EIN Number 742527918

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

Address: 12515 RESEARCH BLVD., BLDG. 2,, SUITE 200, AUSTIN, TX, 78759, US
Mail Address: P.O. BOX 203670, AUSTIN, TX, 78720
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Gayheart Steven Secretary 12515 RESEARCH BLVD., BLDG. 2,, AUSTIN, TX, 78759
Schabel Mark President 12515 RESEARCH BLVD., BLDG. 2,, AUSTIN, TX, 78759
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 12515 RESEARCH BLVD., BLDG. 2,, SUITE 200, AUSTIN, TX 78759 -
DROPPING ALTERNATE NAME 2011-02-21 FINANCIAL CORPORATION OF AMERICA -
CHANGE OF MAILING ADDRESS 2007-04-23 12515 RESEARCH BLVD., BLDG. 2,, SUITE 200, AUSTIN, TX 78759 -

Documents

Name Date
Withdrawal 2024-10-28
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-29

CFPB Complaint

Date:
2023-12-30
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-05-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-01-17
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-06-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent withdrawn
Date:
2022-03-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State