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FIRST AMERICAN NATIONAL CAPITAL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: FIRST AMERICAN NATIONAL CAPITAL CORP.
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 Jun 2017 (8 years ago)
Branch of: FIRST AMERICAN NATIONAL CAPITAL CORP., NEW YORK (Company Number 1598386)
Date of dissolution: 12 Apr 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: F17000002992
FEI/EIN Number 133679658

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

Address: 140 Island Way, 324, Clearwater, FL, 33767, US
Mail Address: 140 Island Way, 324, Clearwater, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SORBERA PAUL Chairman 140 Island Way, Clearwater, FL, 33767
SORBERA PAUL President 140 Island Way, Clearwater, FL, 33767
SORBERA PAUL Secretary 140 Island Way, Clearwater, FL, 33767
SORBERA PAUL Treasurer 140 Island Way, Clearwater, FL, 33767
BAND, GATES & DRAMIS, P.L. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-04-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000218016. CONVERSION NUMBER 900000239529
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 140 Island Way, 324, Clearwater, FL 33767 -
CHANGE OF MAILING ADDRESS 2021-04-29 140 Island Way, 324, Clearwater, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Foreign Profit 2017-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State