| Entity Name: | FLORIDA COLLECTION ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA COLLECTION ASSOCIATES, 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: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000063384 |
| FEI/EIN Number |
651024690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 SW 133 CT., MIAMI, FL, 33186 |
| Mail Address: | 13000 SW 133 CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORDIA JOSE ENRIQUE | Secretary | 13000 SW 133 CT, MIAMI, FL, 33186 |
| SORDIA JOSE ENRIQUE | Agent | 13000 SW 133 CT, MIAMI, FL, 33186 |
| SORDIA JOSE ENRIQUE | President | 13000 SW 133 CT, MIAMI, FL, 33186 |
| SORDIA JOSE ENRIQUE | Director | 13000 SW 133 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-25 | 13000 SW 133 CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-25 | 13000 SW 133 CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-25 | 13000 SW 133 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-06-25 |
| Domestic Profit | 2000-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
