| Entity Name: | FINANCIAL CREDIT ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CREDIT ALLIANCE, 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: | 16 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000018118 |
| FEI/EIN Number |
593700088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 BLANDING BLVD., ORANGE PARK, FL, 32065 |
| Mail Address: | 5675 PINE AVENUE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWAB MILCA | President | 5673 PINE AVE., ORANGE PARK, FL, 32003 |
| SCHWAB MELVYN | Vice President | 3030 MARCOS DR. T106, AVENTURA, FL, 33160 |
| SCHWAB MILCA | Agent | 5673 PINE AVENUE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 1012 BLANDING BLVD., ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1012 BLANDING BLVD., ORANGE PARK, FL 32065 | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-27 | SCHWAB, MILCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-27 | 5673 PINE AVENUE, ORANGE PARK, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-10-20 |
| REINSTATEMENT | 2004-01-26 |
| ANNUAL REPORT | 2002-06-27 |
| Domestic Profit | 2001-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
