| Entity Name: | THE FINANCIAL MARKETPLACE, 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F11000004216 |
| FEI/EIN Number |
205351180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| Mail Address: | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| MATTHEWS THERESA L | President | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| MATTHEWS THERESA L | Secretary | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| MATTHEWS THERESA L | Treasurer | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| MATTHEWS THERESA L | Director | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| MATTHEWS THERESA L | Vice President | 1410 PIEDMONT DRIVE, LEXINGTON, NC, 27292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2011-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
