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FIRST AMERICAN COMMERCIAL BANCORP, INC. - Florida Company Profile

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Company Details

Entity Name: FIRST AMERICAN COMMERCIAL BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2012 (13 years ago)
Branch of: FIRST AMERICAN COMMERCIAL BANCORP, INC., ILLINOIS (Company Number CORP_57969873)
Last Event: DROPPING DBA
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: F12000001487
FEI/EIN Number 36-4014671

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

Address: 211 High Point Drive, Victor, NY, 14564, US
Mail Address: 211 High Point Drive, Victor, NY, 14564, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SIKORA ALAN Chief Executive Officer 211 High Point Drive, Victor, NY, 14564
FAY ADAM Secretary 211 High Point Drive, Victor, NY, 14564
GUAGE JOSEPH Treasurer 211 High Point Drive, Victor, NY, 14564
WIEDEMER MICHAEL Asst 211 High Point Drive, Victor, NY, 14564
Raffetto Richard Director 555 S Flower st, Los Angeles, CA, 90071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000081486 REHRIG FINANCIAL SERVICES ACTIVE 2025-06-27 2030-12-31 - 4105 MAINE AVENUE, LAKELAND, FL, 33801
G25000081485 PEC CAPITAL ACTIVE 2025-06-27 2030-12-31 - 100 PARAMOUNT DRIVE, STE 300, SARASOTA, FL, 34232
G25000073946 VARI FINANCIAL SERVICES ACTIVE 2025-06-09 2030-12-31 - 1449 SOUTHWEST 74TH DRIVE SUITE 200, GAINESVILLE, FL, 32607
G23000150417 JEOL FINANCIAL SERVICES ACTIVE 2023-12-12 2028-12-31 - 5050 AVE MARIA BOULEVARD, AVE MARIA, FL, 34142
G23000128679 PENTAX MEDICAL CAPITAL ACTIVE 2023-10-18 2028-12-31 - 2861 DELANEY AVE, ORLANDO, FL, 32806
G22000137776 CAPSA HEALTHCARE CAPITAL ACTIVE 2022-11-04 2027-12-31 - 255 WOODCLIFF DRIVE, FAIRPORT, NY, 14450
G22000137907 TRANSACT CAPITAL ACTIVE 2022-11-04 2027-12-31 - 255 WOODCLIFF DRIVE, FAIRPORT, NY, 14450
G22000101760 CASPA HEALTHCARE CAPITAL ACTIVE 2022-08-29 2027-12-31 - 1425 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
G22000101758 ENERSYS FINANCIAL SOLUTIONS ACTIVE 2022-08-29 2027-12-31 - 255 WOODCLIFF DRIVE, FAIRPORT, NY, 14450
G22000008593 DIRTT FINANCIAL SERVICES ACTIVE 2022-01-24 2027-12-31 - 2701 NORTH ROCKY POINT DRIVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 211 High Point Drive, Victor, NY 14564 -
CHANGE OF MAILING ADDRESS 2022-04-20 211 High Point Drive, Victor, NY 14564 -
DROPPING ALTERNATE NAME 2017-08-07 FIRST AMERICAN COMMERCIAL BANCORP, INC. -
REGISTERED AGENT NAME CHANGED 2013-03-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-16
AMENDED ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2018-01-04
Dropping Alternate Name 2017-08-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State