| Entity Name: | FINANCIAL SPOT, 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: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F99000003035 |
| FEI/EIN Number |
541826413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 SULLYFIELD CIRCLE, SUITE 500, CHANTILLY, VA, 20151 |
| Mail Address: | 14100 SULLYFIELD CIRCLE, SUITE 500, CHANTILLY, VA, 20151 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| PARK GI HWA | President | 14100 SULLYFIELD CIRCLE, SUITE 500, CHANTILLY, VA, 20151 |
| LEE ROBERT E | Vice President | 14100 SULLYFIELD CIRCLE, SUITE 500, CHANTILLY, VA, 20151 |
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 2331 HANSEN PL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-07-10 |
| Foreign Profit | 1999-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
