| Entity Name: | FINANCIAL SECURITY 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: | 13 Mar 2009 (16 years ago) |
| Date of dissolution: | 11 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | F09000001043 |
| FEI/EIN Number |
561846695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2985 Jackson Ave, MIAMI, FL, 33133, US |
| Mail Address: | 4820 SIX FORKS RD., SUITE 100, RALEIGH, NC, 27609 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CARTER DWIGHT | President | 4820 SIX FORKS RD. SUITE 100, RALEIGH, NC, 27609 |
| MOBLEY SHERRY | Secretary | 4820 SIX FORKS RD. SUITE 100, RALEIGH, NC, 27609 |
| BLAIR PAIGE C | Vice President | 7013 LIPSCOMB DR., WILMINGTON, NC, 28412 |
| CARTER KATHLEEN | Treasurer | 407 DUBLIN WOODS DR., CARY, NC, 27513 |
| CARTER DWIGHT H | Agent | 2985 Jackson Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 2985 Jackson Ave, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 2985 Jackson Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 2985 Jackson Ave, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2011-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-12-12 |
| ANNUAL REPORT | 2010-03-17 |
| Foreign Profit | 2009-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
