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FINCA, INC. - Florida Company Profile

Company Details

Entity Name: FINCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINCA, 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 Sep 1984 (41 years ago)
Date of dissolution: 23 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2005 (20 years ago)
Document Number: H21071
FEI/EIN Number 592575517

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

Address: 1216 SOUTH SCENIC HIGHWAY, FROSTPROOF, FL, 33843
Mail Address: P. O. BOX 545, FROSTPROOF, FL, 33843
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN INEZ K Director 1216 S. SCENIC HIGHWAY, FROSTPROOF, FL, 33843
SULLIVAN INEZ K Secretary 1216 S. SCENIC HIGHWAY, FROSTPROOF, FL, 33843
SULLIVAN PAUL S Director 1110 NO ROBERTS RD, AVON PARK, FL, 33825
SULLIVAN PAUL S Vice President 1110 NO ROBERTS RD, AVON PARK, FL, 33825
SULLIVAN NANCY E Director 1506 BRADSHIRE DR., COLUMBUS, OH, 43220
SULLIVAN NANCY E Vice President 1506 BRADSHIRE DR., COLUMBUS, OH, 43220
LITTLEFORD ELAINE SULLIVA Director 975 FINROD WAY, CASSELBERRY, FL, 32707
LITTLEFORD ELAINE SULLIVA Vice President 975 FINROD WAY, CASSELBERRY, FL, 32707
WILSON MARY RUTH SULL President 1 AIRPOIRT RD, FROSTPROOF, FL, 33843
WILSON MARY RUTH SULL Director 1 AIRPOIRT RD, FROSTPROOF, FL, 33843

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-23 - -
CHANGE OF MAILING ADDRESS 2004-02-20 1216 SOUTH SCENIC HIGHWAY, FROSTPROOF, FL 33843 -
REGISTERED AGENT NAME CHANGED 2002-04-16 WILSON, MARY RUTH -
REGISTERED AGENT ADDRESS CHANGED 2002-04-16 1 AIRPORT ROAD, P O BOX 545, FROSTPROOF, FL 33843 -
CHANGE OF PRINCIPAL ADDRESS 1985-05-29 1216 SOUTH SCENIC HIGHWAY, FROSTPROOF, FL 33843 -

Documents

Name Date
Voluntary Dissolution 2005-05-23
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State