| Entity Name: | FINANCIAL CAPITAL OF AMERICA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CAPITAL OF AMERICA INVESTMENT COMPANY 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: | 16 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | G98145 |
| FEI/EIN Number |
592435780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10621 N KENDALL DRIVE, SUITE 210, MIAMI, FL, 33176 |
| Mail Address: | 10621 N KENDALL DRIVE, SUITE 210, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, RONALD | Director | 9894 N. KENDALL DR., MIAMI, FL |
| MOLINA, RONALD | President | 9894 N. KENDALL DR., MIAMI, FL |
| MOLINA, RONALD | Treasurer | 9894 N. KENDALL DR., MIAMI, FL |
| MOLINA, GERALD R. | Vice President | 10621 N. KENDALL DR., MIAMI, FL |
| MOLINA, GERALD R. | Director | 10621 N. KENDALL DR., MIAMI, FL |
| FINN, JORDAN | Vice President | 10621 N. KENDALL DR., MIAMI, FL |
| FINN, JORDAN | Assistant Secretary | 10621 N. KENDALL DR., MIAMI, FL |
| MOLINA, RONALD | Agent | 10621 N KENDALL DRIVE STE 210, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-19 | 10621 N KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-19 | 10621 N KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-19 | 10621 N KENDALL DRIVE STE 210, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
