| Entity Name: | FINANCIAL INSTITUTE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000069455 |
| FEI/EIN Number | 651126830 |
| Address: | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL, 33327, US |
| Mail Address: | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI PEDRO | Agent | 2800 GLADES CIRCLE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI PEDRO | Director | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2800 GLADES CIRCLE, SUITE 101, WESTON, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000427253 | TERMINATED | 1000000462995 | BROWARD | 2013-02-06 | 2023-02-13 | $ 1,280.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-28 |
| ANNUAL REPORT | 2002-08-21 |
| Domestic Profit | 2001-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
