| Entity Name: | FIA LIQUIDATION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIA LIQUIDATION COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1988 (37 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | M92985 |
| FEI/EIN Number |
650067142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7004 SE BUSCH ST, PALM CITY, FL, 34990, US |
| Mail Address: | 7004 SE BUSCH ST, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORELLA JOHN NICHOLAS J | Chief Executive Officer | 5070 SW BLUE SKY LANE, PALM CITY, FL, 34990 |
| LLOYD CORY M | Chief Operating Officer | 527 SW SOUTH CAROLINA DR, STUART, FL, 34994 |
| BASSION EVELYN F | Chief Financial Officer | 7004 SE BUSCH ST, PALM CITY, FL, 34990 |
| Bassion Evelyn F | Agent | 7004 SE BUSCH ST, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000108213 | THE REFORM EXPERTS | EXPIRED | 2013-11-04 | 2018-12-31 | - | 515 SE CENTRAL PARKWAY, STUART, FL, 34994 |
| G13000100037 | OBAMACARE ENROLLMENT TEAM | EXPIRED | 2013-10-09 | 2018-12-31 | - | 515 SE CENTRAL PKWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-02-26 | FIA LIQUIDATION COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 7004 SE BUSCH ST, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 7004 SE BUSCH ST, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 7004 SE BUSCH ST, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Bassion, Evelyn F | - |
| AMENDMENT | 2005-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-09 |
| Amendment and Name Change | 2021-02-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-01 |
| Reg. Agent Change | 2017-11-28 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
