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FINANCIAL SPOT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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