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FINANCIAL DEVELOPMENT CORPORATION OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL DEVELOPMENT CORPORATION OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL DEVELOPMENT CORPORATION OF AMERICA, 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: 01 Jun 1984 (41 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M01210
FEI/EIN Number 591866149

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

Address: 201 CRANDON BLVD., SUITE 827, KEY BISCAYNE,, FL, 33149
Mail Address: 201 CRANDON BLVD., SUITE 827, KEY BISCAYNE,, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZUCHMAN, LOUIS President 201 CRANDON BLVD., #827, KEY BISCAYNE, FL, 33149
SZUCHMAN, LOUIS Director 201 CRANDON BLVD., #827, KEY BISCAYNE, FL, 33149
SZUCHMAN, LOUIS Agent 201 CRANDON BLVD., #827, KEY BISCAYNE, FL, 33149
CHARGUI OMAR Vice President 1560 DREXEL AVE #8, MIAMI BCH, FL
CHARGUI OMAR Director 1560 DREXEL AVE #8, MIAMI BCH, FL
SAXE HUGH D Vice President 2301 COLLINS AVE #A710, MIAMI BCH, FL
SAXE HUGH D Director 2301 COLLINS AVE #A710, MIAMI BCH, FL
GOODRICH FRANK Vice President 407 LINCOLN RD #5B, MIAMI BCH, FL
GOODRICH FRANK Director 407 LINCOLN RD #5B, MIAMI BCH, FL
TENNANT WILLIAM L Vice President 7430 OCEAN TERRACE #39, MIAMI BCH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1992-12-22 201 CRANDON BLVD., #827, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 1992-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 1992-12-22 201 CRANDON BLVD., SUITE 827, KEY BISCAYNE,, FL 33149 -
CHANGE OF MAILING ADDRESS 1992-12-22 201 CRANDON BLVD., SUITE 827, KEY BISCAYNE,, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1990-07-03 SZUCHMAN, LOUIS -
REINSTATEMENT 1990-07-03 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-07-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State