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THE FLORIDA CONSUMER CREDIT ASSOC. INC. - Florida Company Profile

Company Details

Entity Name: THE FLORIDA CONSUMER CREDIT ASSOC. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORIDA CONSUMER CREDIT ASSOC. 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: 24 Oct 1988 (36 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: K40706
FEI/EIN Number 000000000

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

Address: % RUBEN S. SANTIAGO, 3230 N.W. 67TH ST, MIAMI, FL, 33147
Mail Address: % RUBEN S. SANTIAGO, 3230 N.W. 67TH ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO, RUBEN S. President 3230 N.W. 67TH ST, MIAMI, FL
SANTIAGO, RUBEN S. Director 3230 N.W. 67TH ST, MIAMI, FL
SANTIAGO, RUBEN S. Agent 3230 N.W. 67TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State