| Entity Name: | FINNEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINNEY & 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: |
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: | 02 Mar 2001 (24 years ago) |
| Document Number: | P01000022188 |
| FEI/EIN Number |
651082644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 403 47TH ST W, BRADENTON, FL, 34209 |
| Address: | 5910 CORTEZ RD WEST, SUITE 170, BRADENTON, FL, 34210 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY JAMES R | President | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| FINNEY JAMES R | Secretary | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| FINNEY JAMES R | Director | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| FINNEY MELISSA A | Vice President | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| FINNEY JAMES R | Agent | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| FINNEY JAMES R | Treasurer | 403 47TH ST WEST, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 5910 CORTEZ RD WEST, SUITE 170, BRADENTON, FL 34210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 403 47TH ST WEST, BRADENTON, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 5910 CORTEZ RD WEST, SUITE 170, BRADENTON, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | FINNEY, JAMES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4220578008 | 2020-06-25 | 0455 | PPP | 5910 CORTEZ RD, BRADENTON, FL, 34210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
