| Entity Name: | TOM FAZIO FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM FAZIO FINANCIAL CORP. 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: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000073560 |
| FEI/EIN Number |
593733278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 SOUTH SPRING GARDEN AVENUE, DELAND, FL, 32720 |
| Mail Address: | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZIO THOMAS C | President | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| FAZIO THOMAS C | Secretary | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| FAZIO THOMAS C | Treasurer | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| FAZIO THOMAS C | Director | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| FAZIO THOMAS C | Agent | 428 W. UNIVERSITY AV, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 505 SOUTH SPRING GARDEN AVENUE, DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | FAZIO, THOMAS CMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 428 W. UNIVERSITY AV, DELAND, FL 32720 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
