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FAIC FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FAIC FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAIC FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Apr 1981 (44 years ago)
Date of dissolution: 25 Feb 1983 (42 years ago)
Last Event: MERGER
Event Date Filed: 25 Feb 1983 (42 years ago)
Document Number: F24790
FEI/EIN Number 000000000

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

Address: 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BEACH, FL, 33480
Mail Address: 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLOMA, JORGE H Director 100 N BISCAYNE BLVD, MIAMI, FL 0
COLOMA, JORGE H President 100 N BISCAYNE BLVD, MIAMI, FL 0
KANAI, DENNIS J Treasurer 100 N BISCAYNE BLVD, MIAMI, FL 0
COLOMA, JORGE H Agent 100 N BISCAYNE BLVD, MIAMI FL, 33132

Events

Event Type Filed Date Value Description
MERGER 1983-02-25 - MERGING INTO: F23175
CHANGE OF PRINCIPAL ADDRESS 1982-08-03 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1982-08-03 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BEACH, FL 33480 -
NAME CHANGE AMENDMENT 1981-09-17 FAIC FINANCIAL SERVICES, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State